DOSSIERS / SCI LA PROVIDENCE
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Company dossier

SCI LA PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-494922990 · 494922990 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PROVIDENCE
fr_insee
494922990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-23
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305 CHE DES RUETTES, 38270 BEAUREPAIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID CAPPELLODirigeant—France registry
PASCAL CAPPELLODirigeant—France registry
XUAN THAO AISABIVI MOUHAMEDDirigeant—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