DOSSIERS / CAPERNI
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Company dossier

CAPERNI

FRANCE · COMPANY · INCORPORATED 2025-05-22
KYBE ID: FR-944614379 · 944614379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
CAPERNI
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944614379
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active
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Real-estate civil company (SCI)
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2025-05-22
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26 RUE Georges Mandel, 33000 Bordeaux
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68.20B
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€600
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Connections

17 links
Shared operator — likely the same administrator
NICOLASPLANCHAUDShared officer / director · 2 share thisKELLY CHARLOTTE DJAVADIShared registered address · 6 share thisOcéane LambinShared registered address · 6 share thisFRANCOIS DE TROULLIOUD DE LANVERSINShared registered address · 6 share thisABDEL-OUAHID HENNIShared registered address · 6 share thisSCI DU 26 GEORGES MANDELShared registered address · 6 share thisSCM SOINS PARAMEDICAUXShared officer / director · 12 share thisEFCR IMMOShared officer / director · 12 share thisSOCANIShared officer / director · 12 share thisRIVIEREShared officer / director · 12 share thisRIVIEREShared officer / director · 12 share thisSCI LOYSShared officer / director · 12 share thisSCI SAFIREShared officer / director · 12 share thisJ L L S - AVENIRShared officer / director · 12 share thisSCI LANDRIEU 7Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-944614379/network.

People with significant control

3 people
NameRoleFromSource
Catherine RIVIEREPrésident—France registry
Eva RIVIEREPrésident—France registry
Nicolas Willy Pierre PLANCHAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100