DOSSIERS / SCI CAPI
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Company dossier

SCI CAPI

FRANCE · COMPANY · INCORPORATED 1991-12-24
KYBE ID: FR-383933876 · 383933876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPI
fr_insee
383933876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-24
fr_insee
250 BD MARTYRS RESISTANCE, 83300 DRAGUIGNAN
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN COLLANGEdissolvedANGELINA IRTIdissolvedASSOC FERLAUD ET DESCHODTactiveBERNARD ROGER JEREMY DESCHODTactiveCHRISTIAN FERLAUDactiveDR GERMAN ET GUILLAUMEactiveGHISLAINE BELAUDdissolvedGUY HENRI DE MASSIACdissolvedJEAN-YVES CHRISTIAN MICHEL RENARDactiveJENNY MARIE EMIGHOLZactiveJULIEN JACQUESactiveLABORATOIRE DE L OCTOGONEdissolvedMARYLENE ROUQUETTEdissolvedMICHEL LOUBIEREactiveNICOLE ALICE RAUCAZdissolvedPIERRE MARIE ROGER BASTIANIdissolvedSCDF PETIT D'ANDREA ET KASSMANNdissolvedS.C.I. CAMARDA-KEIFLIN-BALMESdissolvedSCI L' ATLASdissolvedSCI LE SOURIREdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CATHERINE LARGEDirecteur—France registry
PIERRE-MARIE BASTIANIMembre du directoire—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