DOSSIERS / SCI KAPITO 31
← SearchExport PDF
Company dossier

SCI KAPITO 31

FRANCE · COMPANY · INCORPORATED 2003-04-03
KYBE ID: FR-448064295 · 448064295 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KAPITO 31
fr_insee
448064295
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-03
fr_insee
10 RUE DU QUATORZE JUILLET, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AC+ CARRELAGEdissolvedCAMILLE DIDIER RENE LANNESdissolvedCOGEX CONSEIL GESTION EXTERNALISATIONdissolvedCOPROPRIETE LES JARDINS DU PEactiveCTRECdissolvedDIANE MAUPEUactiveINTERN AERO CONSULTING-EN ABREGE IACactiveIRENE GERMAINE BOUCLETdissolvedJACQUELINE D'ANNUNZIOdissolvedJOSEPHE BONZIdissolvedLECABEL PRODUCTIONactiveLE CITOYENdissolvedMARILYNE PAULETTE CLAUDETTE VERNHESdissolvedMICHAEL WILDEdissolvedMJN PLACOactiveRASSEMBLEMENT HUMANISTEactiveSARL AUDIT CONS EUROPE DEVELOP A.C.E.D.activeSCI DU 14 JUILLETactiveYOUNES CHERIHactive

People with significant control

2 people
NameRoleFromSource
SYLVIE SINDICQMembre du directoire—France registry
PHILIPPE HIRIART-DURRUTYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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