DOSSIERS / SCI CAPESTIMMO
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Company dossier

SCI CAPESTIMMO

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753696343 · 753696343 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPESTIMMO
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753696343
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dissolved
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Real-estate civil company (SCI)
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2012-09-07
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3 ZA LES MANGLES ACAJOU, CHEZ C.C.A, 97232 LE LAMENTIN
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55.20Z
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€772,325
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY PIERRE EMMANUEL LEVALOISDirecteur—France registry
TRINVESTMembre 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