DOSSIERS / SCI DU CAP MARTIN
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Company dossier

SCI DU CAP MARTIN

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-408635043 · 408635043 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU CAP MARTIN
fr_insee
408635043
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-22
fr_insee
4 RUE PRATO, C/O SOGEDOM, 06500 MENTON
fr_insee
68.20A
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRINVESTactiveASOLIdissolvedAURON LE PILONactiveBAKERLAB GROUPactiveBC FRANCE SARLdissolvedCABINET SOGESTRAdissolvedCITYCABTT RIVIERAactiveCLIM ELECdissolvedCLOEactiveCMR-FRANCEdissolvedCONCORDIAdissolvedDOLCEVITA SARLactiveDOUBLE FactiveESCALIER DU MONT AGEL S.A.R.L.dissolvedFILENA BATIMENTdissolvedF.R.H.dissolvedFSAdissolvedJA MAISON HOLDINGactiveJB ENERGIEdissolvedJZ FRANCE SASUactive

+33 more

People with significant control

2 people
NameRoleFromSource
Simone CANCLINIDirecteur—France registry
Jacopo CANCLINIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100