DOSSIERS / SCI LES CAPITELLES
← SearchExport PDF
Company dossier

SCI LES CAPITELLES

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-498694769 · 498694769 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES CAPITELLES
fr_insee
498694769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-20
fr_insee
2020-08-27
fr_insee
18 BD GAMBETTA, 30700 UZES
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE HENRI JOSEPH MALSERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off