DOSSIERS / SCI CAP 99
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Company dossier

SCI CAP 99

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428618003 · 428618003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI CAP 99
fr_insee
428618003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-14
fr_insee
41 RUE GARIBALDI, 69006 LYON
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Companies at this address

30 total
D.E.L. RACINGdissolvedEMIWAYdissolvedESFdissolvedLA FINANCIERE DU QUAI SARRAILdissolvedM I PROMdissolvedSAS DE LA CROIXdissolvedSCCV 100 ROUTE DE PARISdissolvedSCCV 102/104 ROUTE DE PARISactiveSCCV 151 COURS TOLSTOIdissolvedSCCV 5357 BOLLIETSactiveSCCV AIX-ROOSEVELTactiveSCCV ATYPIKdissolvedSCCV BAS-MONTHOUXdissolvedSCCV CALVI-STAGNONEdissolvedSCCV COTEAU SAINT HELENEdissolvedSCCV DES MYOSOTISdissolvedSCCV LES GARRATSdissolvedSCCV LE VALMONTdissolvedSCCV MACON-LIBERTEactiveSCCV MARCY MERIEUXdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
SCI ROSEMIShared officer / director · 5 share thisSCI NATOUR98Shared officer / director · 5 share thisHOLDING JEANICShared officer / director · 5 share thisSCI BONNAND 97Shared officer / director · 5 share thisJFP PARTICIPATIONSShared officer / director · 8 share thisMANA 99Shared officer / director · 8 share thisGFA DES GRANDES TERRESShared officer / director · 8 share thisSCI HUGO 91Shared officer / director · 8 share thisFINANCIERE RICHERENCHES IIShared officer / director · 8 share thisFINANCIERE RICHERENCHESShared officer / director · 8 share thisBACK 13Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLE GERMAINE GAUDARDDirigeant—France registry
PIERRE NALLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100