DOSSIERS / SCI B CAPO
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Company dossier

SCI B CAPO

FRANCE · COMPANY · INCORPORATED 1993-03-19
KYBE ID: FR-390465037 · 390465037 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B CAPO
fr_insee
390465037
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1993-03-19
fr_insee
705 AV DES HESPERIDES, 34540 BALARUC-LES-BAINS
fr_insee
41.10D
fr_insee
€228,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD CAPODirecteur—France registry
HUGUETTE MARINDirigeant—France registry
YANNICK CAPODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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