DOSSIERS / SCI CAPUCINE
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Company dossier

SCI CAPUCINE

FRANCE · COMPANY · INCORPORATED 1999-09-28
KYBE ID: FR-424390490 · 424390490 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPUCINE
fr_insee
424390490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-28
fr_insee
LD BELLEVUE, 37380 MONNAIE
fr_insee
68.20B
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE MILONDirecteur—France registry
MONIQUE PAULETTE JEANNE ROUZIERDirecteur—France registry
CAROLE ELIANE ROLANDE MILONMembre du directoire—France registry
CHRISTINE MONIQUE MILONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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