DOSSIERS / SISA DES CAPUCINS
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Company dossier

SISA DES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982242158 · 982242158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SISA DES CAPUCINS
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982242158
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active
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Civil-law company / interest grouping
fr_insee
2023-12-11
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5 RUE des Ecoles, 70100 Gray
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86.21Z
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
Benjamin Ernest Hugues BONTEMPSDirecteur—France registry
Adrien Victor Yvan KNEZOVICMembre du directoire—France registry
Eric Claude ANTOINEMembre du directoire—France registry
Franck CHABODMembre du directoire—France registry
Marianne Marie DEBUTMembre du directoire—France registry
Mathilde Catherine Bernadette BAUERMembre du directoire—France registry
Mélanie BEDNAROWICZMembre du directoire—France registry
Nathalie Madeleine Marcelle HOUZETMembre du directoire—France registry
Yvanha Pauline FONTAINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES CAPUCINS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100