DOSSIERS / SCI CAPITO
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Company dossier

SCI CAPITO

FRANCE · COMPANY · INCORPORATED 1999-12-10
KYBE ID: FR-428228068 · 428228068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPITO
fr_insee
428228068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-10
fr_insee
18 BD DES PYRENEES, 64000 PAU
fr_insee
68.20B
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGATHEdissolvedAGATHEPROactiveANNIE GERMAINE VERNactiveBORDIMMOactiveBRUNO Frédéric DASQUEdissolvedCAFE BRASSERIE DE L'ARAGONdissolvedCAFE-BRASSERIE DE L'ARAGONactiveEMILIE SANTOSactiveGERARD ANTOINE PIERRE HERMANSdissolvedJARIEdissolvedJEAN MAURICE MOUTONactiveJEAN PIERRE HEIDactiveKENZA OUZRARdissolvedLINA MARIE ROSE COSTESSOdissolvedLUCIEN ANTOINE CASTROdissolvedLUCIENNE DARGACHAdissolved[ND]dissolvedROLAND CHRISTIAN GAYRAUDdissolvedSCI AQUITANIAdissolvedSCI DES PARKINGS ARAGONdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE RENE CAMILLE GIRAUDDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100