DOSSIERS / SCI DES CAPUCINS
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Company dossier

SCI DES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502653850 · 502653850 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CAPUCINS
fr_insee
502653850
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-18
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3 RUE DU PAVE NEUF, CLOS DES CAPUCINS, 37500 CHINON
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FIONA BEESTONDirecteur—France registry
SCEA LE HAUT DU PAVEMembre du directoire—France registry
THOMAS GUILBAUDMembre du directoire—France registry
ZELDA GUILBAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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