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CAP'EVIDENCE

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921913562 · 921913562 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP'EVIDENCE
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921913562
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dissolved
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Real-estate civil company (SCI)
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2022-12-05
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42 B RUE DU CHARIOT D'OR, 77400 LAGNY-SUR-MARNE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRIL JULIEN DESCHENESDirecteur—France registry
MERYL POLYTEDirecteur—France registry
CYD4INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100