DOSSIERS / SCI DU CAP IMMO
← SearchExport PDF
Company dossier

SCI DU CAP IMMO

FRANCE · COMPANY · INCORPORATED 2007-10-24
KYBE ID: FR-500666896 · 500666896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU CAP IMMO
fr_insee
500666896
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-24
fr_insee
61 RUE SADI CARNOT, 54220 MALZEVILLE
fr_insee
68.10Z
fr_insee
€100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DE LA GRANDE PIECE OUESTShared officer / director · 3 share thisSAINT JOSEPHShared officer / director · 3 share thisSEBASTIEN GOUGETShared registered address · 5 share thisSARL PARADEShared registered address · 5 share thisBEATRICE VICTORIONShared registered address · 5 share thisSAINT JOSEPHShared registered address · 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

2 people
NameRoleFromSource
DIDIER PARADEDirecteur—France registry
SOPHIE BLETMembre 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