DOSSIERS / SCI CAPICURSINA
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Company dossier

SCI CAPICURSINA

FRANCE · COMPANY · INCORPORATED 1983-11-29
KYBE ID: FR-328602537 · 328602537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPICURSINA
fr_insee
328602537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-11-29
fr_insee
PIAZZA, 20228 LURI
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED EL MADANIdissolvedCAPCONSULTdissolvedCELINE SCARTABELLIdissolvedCHRISTIAN JULIEN TILLIERactiveDAMOTA M FANTOZZIdissolvedDAVID ALEXANDRE JEAN JACQUES TAVELLAdissolvedFESTA DI MAREactiveGHISLAINE MICHELE BERNARDINIdissolvedINES JOFFRETTE RAFFAELLIdissolvedJEAN MICHEL RENE ACQUAVIVAdissolvedKARINE SYLVIE ACQUAVIVAdissolvedMADELEINE CANARELLIdissolvedMATHIAS GIBAUDdissolvedMUSICA LURIactive[ND]active[ND]active[ND]activePANETTERIA LURESEdissolvedSNC ZERBINIdissolvedSOCIETE DIFFUSION ALIMENTAIRE DU CAPdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SERGE NICOLAS PAVERANIDirecteur—France registry
MARJORIE MARIA BEATRIZIA PAVERANIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100