DOSSIERS / SCI CAP MARTIN
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Company dossier

SCI CAP MARTIN

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-433707429 · 433707429 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP MARTIN
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433707429
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dissolved
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Real-estate civil company (SCI)
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2000-11-28
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VOIE DU BOIS, 10150 LAVAU
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER ALBERT MICHEL ISRAELDirecteur—France registry
IDMDirigeant—France registry
JESSICA EMILIE ISRAELDirigeant—France registry
JULIA ISABELLE ISRAELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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