DOSSIERS / SCI CAP IMMO
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Company dossier

SCI CAP IMMO

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513114371 · 513114371 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CAP IMMO
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513114371
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dissolved
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Real-estate civil company (SCI)
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2009-06-16
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4 RUE PIERRE BROSSOLETTE, 92250 LA GARENNE-COLOMBES
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68.20B
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
COLIBRIShared officer / director · 4 share thisTY SAINT-BUGANShared officer / director · 4 share thisA.R.T IN VESTShared officer / director · 4 share thisSC JEAN-PHILIPPE HAMONShared officer / director · 5 share thisGAEC HAMON LE PERTUISShared officer / director · 5 share thisCUMA MENEDESILShared officer / director · 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

5 people
NameRoleFromSource
CAROLINE CHARPYDirecteur—France registry
Anaëlle Marie-Louise Christiane HAMONMembre du directoire—France registry
COLIBRIMembre du directoire—France registry
Maximilien Louis Serge Christian HAMONMembre du directoire—France registry
GABRIEL HAMONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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