DOSSIERS / SCI CAPVAL
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Company dossier

SCI CAPVAL

FRANCE · COMPANY · INCORPORATED 2003-11-13
KYBE ID: FR-450819081 · 450819081 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPVAL
fr_insee
450819081
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-11-13
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5 RUE FERAY, 91100 CORBEIL-ESSONNES
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68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS DIDIER JEAN IMBAULTDirecteur—France registry
CAMILLE LOUISE EUGENIE IMBAULTDirigeant—France registry
FRANCOISE MARIE-ANNE EMILIE IMBAULTDirigeant—France registry
PAUL PHILIPPE ERNEST CYRIL IMBAULTDirigeant—France registry
VALENTIN TOM LOUIS MICHEL IMBAULTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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