KYBE — See who's really behind any company

Company dossier

SCI CAPIMMO

FRANCE · COMPANY · INCORPORATED 1987-01-16
KYBE ID: FR-339918708 · 339918708 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CAPIMMO

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Registration339918708

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1987-01-16

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Registered address145 RUE JEAN CHATEL, 97400 SAINT-DENIS

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Industry41.10D

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Share capital€130,200

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Connections

3 links

Shared operator — likely the same administrator

SCF CASAMAShared officer / director · 2 share this SOCIETE LAMBDAShared officer / director · 2 share this SCI MOUBARAKShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DAOUD INGAR	Dirigeant	—	France registry
MARYAM INGAR	Dirigeant	—	France registry
SARAH INGAR	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100