DOSSIERS / SCI CAPUCINE
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Company dossier

SCI CAPUCINE

FRANCE · COMPANY · INCORPORATED 1998-04-21
KYBE ID: FR-418393211 · 418393211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPUCINE
fr_insee
418393211
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-04-21
fr_insee
46 RUE SAINT-ERHARD, 67100 STRASBOURG
fr_insee
41.10D
fr_insee
€229
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN JEAN-MARIE CAPSactiveCARMELO BORRUTOdissolvedDIEGO AUTOLITANOactiveGMS ASSOCIESdissolvedIMMOBILIERE SAVERNE - ROUGET DE LISLEdissolvedJohann BohmactiveMADO SARLdissolvedMINERVAdissolved[ND]active[ND]active[ND]dissolvedSARL LE DOMAINE DE L'ERABLEdissolvedSCI ATHENEEdissolvedSCI BLERIOTdissolvedSCI CONSTRUCTION VENTE LES ALYSSESdissolvedSCI CONSTRUCTION VENTE LES TOURNESOLSdissolvedSCI CONSTRUCTION VENTE L'ILE AUX FRENESdissolvedSCI D'ANJOUdissolvedSCI DE CONSTRUCTION VENTE RENAISSANCEdissolvedSCI LA CASA NOVAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
SOFT IMMOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100