DOSSIERS / SCI SOCAPI
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Company dossier

SCI SOCAPI

FRANCE · COMPANY · INCORPORATED 1984-02-28
KYBE ID: FR-329011597 · 329011597 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOCAPI
fr_insee
329011597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-02-28
fr_insee
695 BD EDMOND LABRASSE, 62780 CUCQ
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LF. FINANCESMembre du directoire—France registry
MARIE-CHANTAL CLAUDE JOSEE FOYARTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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