DOSSIERS / SCI CAP IMMOBILIER
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Company dossier

SCI CAP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518892583 · 518892583 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAP IMMOBILIER
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518892583
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dissolved
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Civil company
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2009-12-16
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61 AV SAINTE-MARGUERITE, 06200 NICE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FELISBERTO BARBOSA CABRALDirecteur—France registry
MARIA EMILIA SOARES MENDESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100