DOSSIERS / SCI LA DILIGENCE
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Company dossier

SCI LA DILIGENCE

FRANCE · COMPANY · INCORPORATED 2003-06-20
KYBE ID: FR-449131564 · 449131564 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA DILIGENCE
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449131564
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dissolved
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Real-estate civil company (SCI)
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2003-06-20
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364 ALL Marcel Richard, 83230 Bormes-les-Mimosas
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68.20B
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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

4 people
NameRoleFromSource
GINO CAPOCCIDirecteur—France registry
ADRIEN CAPOCCIDirigeant—France registry
AUDREY CAPOCCIMembre du directoire—France registry
FREDERIQUE MIREILLE VALERYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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