DOSSIERS / SCI DU CAP
← SearchExport PDF
Company dossier

SCI DU CAP

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-412634073 · 412634073 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU CAP
fr_insee
412634073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-20
fr_insee
206 BD ANATOLE FRANCE, 93200 SAINT-DENIS
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

4 people
NameRoleFromSource
JACQUES BIGANDDirecteurFrance registry
GABRIEL ROBERT CLEMENT BIGANDDirigeantFrance registry
MATHIEU BIGANDDirigeantFrance registry
ROCH BIGANDDirigeantFrance 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