DOSSIERS / SCI DU CAPITAINE
← SearchExport PDF
Company dossier

SCI DU CAPITAINE

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528545387 · 528545387 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CAPITAINE
fr_insee
528545387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-24
fr_insee
10 B CHE HECTOR DENIS, 02100 SAINT-QUENTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DIDIER JEROME ETIENNE PETITPREDirecteur—France registry
EDDY FRANCK LEFINMembre du directoire—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