DOSSIERS / SCI DU 30 RUE CAPDEVILLE
← SearchExport PDF
Company dossier

SCI DU 30 RUE CAPDEVILLE

FRANCE · COMPANY · INCORPORATED 1988-10-07
KYBE ID: FR-348151978 · 348151978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 30 RUE CAPDEVILLE
fr_insee
348151978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-07
fr_insee
37 RUE THIAC, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APOLLO 2activeAPOLLO 3activeEVOLUFLOR INVESTdissolvedHOME CAMPER PARTNERSactiveJDC HOLDINGdissolvedLA BRIGADE TUDIGOdissolvedPB IMMORENTdissolvedSCI THIACactiveTUDI GINCOactiveTUDIGOactiveTUDIGO HOLDINGactiveTUDI HOLDING 100activeTUDI HOLDING 101activeTUDI HOLDING 102activeTUDI HOLDING 103activeTUDI HOLDING 104activeTUDI HOLDING 105activeTUDI HOLDING 106activeTUDI HOLDING 107activeTUDI HOLDING 108active

+123 more

People with significant control

2 people
NameRoleFromSource
BICKEL PATRICK JEAN EDOUARDPrésident—France registry
BICKEL REGINE MARIE PIA BERNADETTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100