DOSSIERS / SCI CAPRICORNE
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Company dossier

SCI CAPRICORNE

FRANCE · COMPANY · INCORPORATED 1991-08-12
KYBE ID: FR-382667269 · 382667269 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPRICORNE
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382667269
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dissolved
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Real-estate civil company (SCI)
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1991-08-12
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21 AV MARCEL DASSAULT, ZAC DE LA GRANDE PLAINE, 31500 TOULOUSE
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68.20B
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€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JAC FINANCESDirigeant—France registry
LAURE VERDETDirigeant—France registry
ROLAND PELRASDirigeant—France registry
JACQUES VERDETPrésident—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