DOSSIERS / SCI LECAPE
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Company dossier

SCI LECAPE

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488430612 · 488430612 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LECAPE
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488430612
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dissolved
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Real-estate civil company (SCI)
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2006-02-09
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101 RUE AMPERE, 36000 CHATEAUROUX
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68.20B
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€150,000
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Connections

7 links
Shared operator — likely the same administrator
CREADYS INTERNATIONALShared officer / director · 2 share thisCABINET DES DOCTEURS CAZES, DUJARDIN ET EID - MEDECINS GASTRO-ENTEROLOGUESShared officer / director · 4 share thisPEBEPEShared officer / director · 4 share thisSCI CABINET MEDICAL RICHELIEUShared officer / director · 4 share thisKMBOShared officer / director · 4 share thisSCI LES CATALPASShared officer / director · 4 share thisSCP CABINET MEDICAL CAZES DENANOTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
PATRICE LEHERICEYDirecteur—France registry
MARCEL BERNARD PEARONDirigeant—France registry
MARTINE EHRLERDirigeant—France registry
PIERRE-YVES CAZESDirigeant—France registry
VALERIE MARSAULTDirigeant—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