DOSSIERS / SCI DE LA CAP
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Company dossier

SCI DE LA CAP

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530919141 · 530919141 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA CAP
fr_insee
530919141
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-09
fr_insee
475 TRA DE BONHERBE, Pont de l'Etoile, 13400 AUBAGNE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC CIPOLLIDirecteur—France registry
LAURENT LESSERTEURDirecteur—France registry
HOLDING JALISAMBREDirigeant—France registry
HOLDING JALISAMBRE FAMILYDirigeant—France registry
HOLDING LLLDirigeant—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