DOSSIERS / SCI CAPOSUD
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Company dossier

SCI CAPOSUD

FRANCE · COMPANY · INCORPORATED 2003-04-10
KYBE ID: FR-448176479 · 448176479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPOSUD
fr_insee
448176479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-10
fr_insee
161 CHE DE LA GINESTIERE, 06200 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMELIA NAGHMOUCHIactiveASTORIAdissolvedAYR TRANSdissolvedAZUR JARDIN CREATIONdissolvedBRUNO DOMINIQUE SERGIdissolvedCENTRALE COURSESdissolvedCTTIMMOdissolvedDAVID INNOCENTIdissolvedETS AUDA FRANCISdissolvedFRANJOLICLOdissolvedGILBERT GEORGES MALECKIdissolvedJLG DISTRIBUTIONdissolvedLE BARONactiveLES TOITURES PROVENCALES ZINGUERIES CHARPENTESdissolvedMEDITERRANEENE DE PROTECTIONactiveMichael Paul Roger WELTERdissolvedMICRO-INFOdissolvedMOGAZURdissolvedMULTIMED PRESSdissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
BRUNO GIOVANNI SCANUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100