DOSSIERS / SCI DU CAPY
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Company dossier

SCI DU CAPY

FRANCE · COMPANY · INCORPORATED 1994-05-03
KYBE ID: FR-394830087 · 394830087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU CAPY
fr_insee
394830087
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-05-03
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6 CHE DE LA PLAINE, 31790 SAINT-JORY
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68.20B
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€69,647
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Connections

10 links
Shared operator — likely the same administrator
LA GUINGUETTE DU PARCShared officer / director · 2 share thisLA PLAINEShared officer / director · 2 share thisPIZZERIA LE FLORIDAShared officer / director · 3 share thisDELCAN SASShared officer / director · 3 share thisCANCE - MIDI PYRENEES MOISSONSShared officer / director · 4 share thisSCI CANCEShared officer / director · 4 share thisSCI CANCEShared registered address · 5 share thisSCI DE LA POINTE DE LOS APPARESShared registered address · 5 share thisCANCE LOCATIONSShared registered address · 5 share thisDOROTHEE THROShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTINE CANCEDirigeant—France registry
HERVE CANCEDirigeant—France registry
JOSIANE CHAMBERTDirigeant—France registry
YVES CANCEDirigeant—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