DOSSIERS / SCI IPANEMA
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Company dossier

SCI IPANEMA

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-480116367 · 480116367 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IPANEMA
fr_insee
480116367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-24
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LA FAVORITE, 97232 LE LAMENTIN
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68.20B
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€890,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE CHRISTIAN CAPGRASPrésident—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