DOSSIERS / SCI SUNDOWNER
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Company dossier

SCI SUNDOWNER

FRANCE · COMPANY · INCORPORATED 2001-05-18
KYBE ID: FR-437951502 · 437951502 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUNDOWNER
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437951502
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dissolved
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Real-estate civil company (SCI)
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2001-05-18
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11 RUE VENTURE, 13001 MARSEILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC CAPARROS-MATABONDirecteur—France registry
ANDREAS CAPARROSDirigeant—France registry
JEAN-MARC CAPARROSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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