DOSSIERS / SCI CAPHI
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Company dossier

SCI CAPHI

FRANCE · COMPANY · INCORPORATED 2001-03-14
KYBE ID: FR-435019120 · 435019120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CAPHI
fr_insee
435019120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-14
fr_insee
21 RUE DES FRAMBOISIERS, 69630 CHAPONOST
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LYON SPORT ORGANISATIONShared registered address · 2 share thisA.C.E.R. BAT INGENIERIEShared officer / director · 7 share thisPHICUBEShared officer / director · 7 share thisSCI MEDICISShared officer / director · 7 share thisA.C.E.R BATShared officer / director · 7 share thisSCI NICHIPHIShared officer / director · 7 share thisENTREPRISE VIATGE - ROUDALESShared officer / director · 7 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

1 people
NameRoleFromSource
PHILIPPE VIATGEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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