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Company dossier

SCI CAP 31

FRANCE · COMPANY · INCORPORATED 1996-06-20
KYBE ID: FR-349389205 · 349389205 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CAP 31

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Registration349389205

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1996-06-20

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Registered address31 RUE DE VINCENNES, 93100 MONTREUIL

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Industry41.10D

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Share capital€76,225

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Companies at this address

43 total

AGP RENOVdissolved ANIMATION ART GRAPHIQUE AUDIOVISUELdissolved ASSOCIATION CULTURES-MONDEactive AUDIT CONSEIL ACCOMPAGNEMENT DES ENTREPRISESactive BATTEMENTS PAR MINUTES (B.P.M)active COMPAGNIE FRIGORIFIQUE FERREIRAdissolved DECLICdissolved EN MEME TEMPSdissolved EVENT PARTNERS ET CONSEILdissolved FOSPHORactive GEWALT POLITIKactive GLOBAL TEAMdissolved HOLYMAGEdissolved INITIATIVE AGRICOLE POUR LE MALI EN FRANCEactive KESKIAactive LA COUR DES PRIMEURSactive LA MAISON DE PERRAULTdissolved LARDOUX INDUSTRIESdissolved LES FILMS DU BOUCHONdissolved LUX TAG PRODUCTIONSdissolved

+23 more

Connections

3 links

Shared operator — likely the same administrator

MITHUCOShared officer / director · 4 share this CAP 26Shared officer / director · 4 share this FMTShared officer / director · 4 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
CAP 26	Dirigeant	—	France registry
FMT	Dirigeant	—	France registry
MIREILLE THUILLIER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100