DOSSIERS / SCI CAP 2000
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Company dossier

SCI CAP 2000

FRANCE · COMPANY · INCORPORATED 1992-02-17
KYBE ID: FR-384344602 · 384344602 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP 2000
fr_insee
384344602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-17
fr_insee
70 RUE LEOPOLD RAMBAUD, 97490 SAINT-DENIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN WU TIU YENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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