DOSSIERS / SCI DES CAPUCINS
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Company dossier

SCI DES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-493772701 · 493772701 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CAPUCINS
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493772701
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dissolved
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Real-estate civil company (SCI)
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2023-06-15
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5 QUA SAINT JEAN, 12250 SAINT-JEAN-D'ALCAPIES
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68.20B
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-LUC ROBERT TAILLEFERDirecteur—France registry
PATRICK DANIEL FRANCOIS VIALADirecteur—France registry
CHRISTINE MARIE PIERRE SAUVEPLANEMembre du directoire—France registry
LIO JACKIE MICHELE VIALAMembre du directoire—France registry
MARGOT IRIS SOLENE VIALAMembre du directoire—France registry
THEO MATHIAS GAUTHIER VIALAMembre du directoire—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