DOSSIERS / SCI CAPLA 314
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Company dossier

SCI CAPLA 314

FRANCE · COMPANY · INCORPORATED 2005-05-02
KYBE ID: FR-482179884 · 482179884 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAPLA 314
fr_insee
482179884
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-02
fr_insee
121 RUE du Vieux Pont de Sèvres, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE CHLOE YOLANDE YVETTE DREVINactiveCHRISTINE ROYdissolvedCOMMAND CARdissolvedFLORA PASCUALA BOUDAYactiveGROUPE 2001 SDCDactiveINSTITUT D'ETUDES DE GEOPOLITIQUE APPLIQUEEactiveK P CONSULTANTSdissolvedLAB 5 CLOUDdissolvedLAGENDAdissolvedLE JARDIN D'ARIANEdissolved[ND]activeNICOLAS DE BOUTOVITCHdissolvedNORDLANDdissolvedPRAXIS COMMUNICATIONdissolvedRENE GONIDECactiveSCI LES BOUQUETINSdissolvedSINGLE LINEdissolvedSYND COPROactiveSYND COPRO 121-123 RUE VIEUX PONT SEVRESactiveTACTIQUE ET MATIERESactive

+3 more

People with significant control

2 people
NameRoleFromSource
PASCAL MAITREDirecteur—France registry
JOSIANE GEFFROYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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