DOSSIERS / SCI CAPIANNE
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Company dossier

SCI CAPIANNE

FRANCE · COMPANY · INCORPORATED 1993-01-22
KYBE ID: FR-389732728 · 389732728 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAPIANNE
fr_insee
389732728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-22
fr_insee
14 RTE DE LYON, 38300 DOMARIN
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE CHRISTINE LATTARDDirigeant—France registry
CLAIRE SOPHIE LATTARDDirigeant—France registry
CATHERINE NEMOZPrésident—France registry
PIERRE LATTARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PIERRE LATTARD (officer) matches PEP Pierre Lattard — Q66501457. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100