DOSSIERS / S.C.I. DU CAP
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Company dossier

S.C.I. DU CAP

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492749759 · 492749759 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I. DU CAP
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492749759
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dissolved
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Real-estate civil company (SCI)
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2006-11-10
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2021-02-10
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709 AV DU LOIRET, 45160 OLIVET
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIANE IRENE HINNEMANDirecteur—France registry
THIERRY ANDRE DESANTIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off