DOSSIERS / SCI LES CAPRICORNES
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Company dossier

SCI LES CAPRICORNES

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520653106 · 520653106 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES CAPRICORNES
fr_insee
520653106
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-05
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2 CHE MOULIN A CAFE, 97432 SAINT-PIERRE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
IDS SARLShared registered address · 3 share thisEUROPA 974Shared officer / director · 3 share thisPHARMACIE DE LA RAVINE DES CABRISShared registered address · 3 share thisPHARMACIE DE LA RAVINE DES CABRISShared officer / director · 3 share thisLAUZERALShared officer / director · 6 share thisPHARMACIE DU XIShared officer / director · 6 share thisSCI AB IMMOBILIERShared officer / director · 6 share thisSCI HARBROShared officer / director · 6 share thisSCI ABBLShared officer / director · 6 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

2 people
NameRoleFromSource
ANDRE PAUL PIERRE BROQUINDirecteur—France registry
THOMAS PIERRE JEAN BONJOURDirecteur—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