DOSSIERS / TOPCAPY
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Company dossier

TOPCAPY

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983750365 · 983750365 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPCAPY
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983750365
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active
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Real-estate civil company (SCI)
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2024-01-22
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4 RUE Saint-Georges, 35000 Rennes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexis Pierre RAFFREMembre du directoire—France registry
OMETEPEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100