DOSSIERS / SCI DES 3 CAPS
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Company dossier

SCI DES 3 CAPS

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530775923 · 530775923 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES 3 CAPS
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530775923
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dissolved
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Real-estate civil company (SCI)
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2011-03-04
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97 RUE DE PARIS, 62520 LE TOUQUET-PARIS-PLAGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIM ERIC EIDODirecteur—France registry
FINANCIERE DE L'ORONTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100