DOSSIERS / SCI LES CAPUCINES
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Company dossier

SCI LES CAPUCINES

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495194235 · 495194235 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LES CAPUCINES
fr_insee
495194235
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-30
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4 RUE BERTRAND GESLIN, 44000 NANTES
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68.20B
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€150,000
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Connections

8 links
Shared operator — likely the same administrator
BIJOUTERIE TROUBATShared officer / director · 4 share thisSCI LES LORIOTSShared officer / director · 4 share thisCACTIFShared officer / director · 4 share thisSCI DU TERTREShared officer / director · 4 share thisIMMOFI 22Shared officer / director · 4 share thisSCI TBHAShared officer / director · 4 share thisSCI LES EGLANTINESShared officer / director · 5 share thisSCI DU CORPS DE GARDEShared officer / director · 5 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

4 people
NameRoleFromSource
HUBERT JOSEPH MARIE TROUBATDirecteur—France registry
ARNAUD TROUBATMembre du directoire—France registry
CHRISTINE MARIE CHARLES MINAUDMembre du directoire—France registry
FRANCOISE THERESE MARIE TROUBATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100