DOSSIERS / SCI CAPLAT
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Company dossier

SCI CAPLAT

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501329957 · 501329957 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPLAT
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501329957
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dissolved
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Real-estate civil company (SCI)
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2007-12-07
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22 B RUE DE TERRE NEUVE, 75020 PARIS
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER RAPHAEL ELLOUKDirecteur—France registry
YVAN DAVID BOUAZIZDirecteur—France registry
LYDIA COHENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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