DOSSIERS / SCI RAUBA CAPEU
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Company dossier

SCI RAUBA CAPEU

FRANCE · COMPANY · INCORPORATED 1999-01-04
KYBE ID: FR-421401340 · 421401340 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RAUBA CAPEU
fr_insee
421401340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-04
fr_insee
2022-07-28
fr_insee
1 QUAI RAUBA CAPEU, 06300 NICE
fr_insee
68.20A
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE CHARLES LOUIS LANZARODirigeant—France registry
LAETITIA LYDIE BERTHE LANZARODirigeant—France registry
CLAUDIE BOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off