DOSSIERS / SCI CAP SUD
← SearchExport PDF
Company dossier

SCI CAP SUD

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504811092 · 504811092 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP SUD
fr_insee
504811092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-19
fr_insee
21 RUE GEORGE SAND, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KER ETANCHEMembre du directoire—France registry
JEAN SAMUEL PASSINIPrésident—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