DOSSIERS / SCI CAP CHEVALIER
← SearchExport PDF
Company dossier

SCI CAP CHEVALIER

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-519048797 · 519048797 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP CHEVALIER
fr_insee
519048797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-23
fr_insee
25 RUE BLANCHE, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBANE MARIE CATHERINE GUESPEREAUDirecteur—France registry
GEOFFROY MARIE BERTRAND NAEGELENDirecteur—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