DOSSIERS / SCI DU CAP
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Company dossier

SCI DU CAP

FRANCE · COMPANY · INCORPORATED 1990-10-25
KYBE ID: FR-379746704 · 379746704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CAP
fr_insee
379746704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-25
fr_insee
7 RUE PAUL LELONG, 75002 PARIS
fr_insee
68.20B
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
88dissolvedADEQUATION INTERNATIONALEactiveBRIGITTE LORAILLEREdissolvedCHRETIENS DANS MONDE RURALactiveCYRIELLE MARIE GENEVIEVE RAYMONDdissolvedEQUIPE TEMOIG ACTION CATHOLIQUE OUVRIEREactiveFORMAT 15X25activeJADE TEXTILES SARLdissolvedJULIEN MARCEL ALBERT PERENETactiveJUSTE UNE IMAGEactiveMARIE DA ENCARNACAOactiveMATTHIEU ARNAUD PICAULTactiveMORE MAJORUM PRODUCTIONSactive[ND]active[ND]dissolvedOUESTdissolvedPAGANDOLdissolvedSasha Gaetane Claude NourricieractiveS.C.I. AIRAMMESdissolvedSCI FLOREALdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
AP Consultant-ParticipationsDirigeant—France registry
CLAUDE HAI ELIE HADDADDirigeant—France registry
HRATCH DOUZMANIANDirigeant—France registry
JOSEPH YOUSSEF HADDADPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100