DOSSIERS / SCI CAP
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Company dossier

SCI CAP

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-430199133 · 430199133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP
fr_insee
430199133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
9 RUE DE L’EGLISE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Chloé DekosterdissolvedFADILA TOUAKdissolvedFIATLUXdissolvedGALAND M THERESE VERCELOTactiveGLOBAL TELECOM NETWORK (G.T.N.)activeGRAINE GactiveJLG DEVdissolvedLCOIFFYdissolvedMICHEL LATYdissolved[ND]active[ND]activeNENOUCOdissolvedRAPHAEL LE GRANDdissolvedSARL WANINESactiveSCI GAULONdissolvedSCI MADAME GAULONdissolvedSCI MONSIEUR GAULONdissolvedSCI SESQUEZ MR LATY MICHELdissolvedSYND.COPR. 13 AV PASTEUR COURBEVOactiveSYND.COPR. 18 RUE POISSONNIERE GENNEVILactive

+10 more

People with significant control

1 people
NameRoleFromSource
LILIANE ROSE ANTOINETTE CADOUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100