DOSSIERS / SCI LE CAP GROS
← SearchExport PDF
Company dossier

SCI LE CAP GROS

FRANCE · COMPANY · INCORPORATED 1987-06-03
KYBE ID: FR-341187870 · 341187870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CAP GROS
fr_insee
341187870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-03
fr_insee
ANSE GERBAL, 66660 PORT-VENDRES
fr_insee
68.20A
fr_insee
€19,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOIROMAR FRANCEdissolvedCENTRE D'ACTIVITE PLONGEE PORT-VENDRESdissolvedCHRISTIAN DANSETdissolvedCOOPERATIVE DES PECHEURS DE PORT VENDRESdissolvedCOOPERATIVE PORT-VENDRAISE DU POISSONdissolvedCOTE CATALANE MEDITERRANEEdissolvedCPN HOLDINGdissolvedGIE ORGANISATION PRODUCTEURS PORTSdissolvedHENRI CAPOMACCIOdissolvedJEANNE MOULISdissolvedLE PETIT MAREYEURactiveLE P'TIT PONTONdissolvedLES POISSONNERIES DE LA COTE CATALANEdissolvedNOUV STE COOP PECH CHAL PactivePECHERIES DU GOLFEactiveSAUVEUR CADINALEdissolvedSCI DE L'ANSE GERBALdissolvedSETE MERactiveSOCIETE COTE CATALANEdissolvedSTE COOPERATIVE MARITIME PRO-QUA-PORTdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CAMILLE PAULE JULIETTE CONSTANCE COSTESEQUEDirigeant—France registry
CHRISTINE MARIE PAULE COSTESEQUEDirigeant—France registry
DOMINIQUE COSTESEQUEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100