DOSSIERS / SCI CEPANTUNE
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Company dossier

SCI CEPANTUNE

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979783842 · 979783842 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CEPANTUNE
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979783842
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active
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Real-estate civil company (SCI)
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2023-09-27
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11 RUE Clément Ramond, 33260 La Teste-de-Buch
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELANIE MARIA DELPHINE PEIXOTO CEPADirecteur—France registry
CEPA HOLDINGMembre du directoire—France registry
PHILIPPE ANTUNESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100