DOSSIERS / SCI CAP'VER
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Company dossier

SCI CAP'VER

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-520006826 · 520006826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP'VER
fr_insee
520006826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-01
fr_insee
11 FG DES BALMETTES, 74000 ANNECY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHARLY NOYERactiveCHRISTELLE MARIE PAJANIdissolvedCOPR LES BALMETTESactiveDIANE CASTANGIAdissolvedDRAMA SORIBAKANDYIdissolvedEUROPE-CONDUITE 74activeFRANCOISE SALIOUactiveGROUPE QUATUORdissolvedHALIMA AYADdissolvedJOCELYNE ANDREE M LOUISE CHOPLAINdissolvedMARGAUX SYLVIE BROSSARDactiveMARIE-BEATRICE LELIEPAULTdissolvedNATHALIE FRANCINE CLAUDETTE LESCUYERdissolved[ND]dissolvedPILI JANE CLUBdissolvedROGER HAMEAUactiveSANDRINE BRODERdissolvedSKOOLARENA ANNECYactiveSYLVIANE JEANPERINdissolvedVINCENT FREDERIC RIGHIactive

+2 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE ALAIN MOLINADirigeant—France registry
ISABELLE BOULAISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100