DOSSIERS / CAPASI
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Company dossier

CAPASI

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503806606 · 503806606 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPASI
fr_insee
503806606
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-22
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38 RUE DE JOUVENCE, 21000 DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS EMMANUEL GUERREIRODirecteur—France registry
PASCAL DA SILVA ALMEIDADirecteur—France registry
SILVIA MARIA GUERREIRODirecteur—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