DOSSIERS / SCI CAPO DI FORA
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Company dossier

SCI CAPO DI FORA

FRANCE · COMPANY · INCORPORATED 2006-02-20
KYBE ID: FR-488625989 · 488625989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPO DI FORA
fr_insee
488625989
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-20
fr_insee
61 RUE DE LYON, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ALICE LattesDirecteur—France registry
OLIVIER JACQUES GlaasDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100