DOSSIERS / SCI LE CLOS DES CAPUCINES
← SearchExport PDF
Company dossier

SCI LE CLOS DES CAPUCINES

FRANCE · COMPANY · INCORPORATED 1996-09-27
KYBE ID: FR-409120581 · 409120581 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS DES CAPUCINES
fr_insee
409120581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-27
fr_insee
146 RUE DE WAZEMMES, 59000 LILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE GAYPrésident—France registry
FRANCINE DELRIVEPrésident—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