DOSSIERS / SCI CAPANACCIA II
← SearchExport PDF
Company dossier

SCI CAPANACCIA II

FRANCE · COMPANY · INCORPORATED 1989-08-25
KYBE ID: FR-351873534 · 351873534 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPANACCIA II
fr_insee
351873534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-25
fr_insee
, SERRIERA, 20147 SERRIERA
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN CARDIDirecteur—France registry
DOMININIQUE ANTOINE RENE CECCALDIMembre du directoire—France registry
MARIE-CHRISTINE PHILIBERTE CECCALDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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