DOSSIERS / SCI CAPEL
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Company dossier

SCI CAPEL

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789471653 · 789471653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CAPEL
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789471653
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dissolved
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Real-estate civil company (SCI)
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2012-11-20
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101 CHE DE MOGADOR, LE MOGADOR, 83000 TOULON
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68.20A
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€810,000
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Connections

7 links
Shared operator — likely the same administrator
AMOCHLOShared officer / director · 2 share thisPM-Film GmbHShared officer / director · 7 share thisMythos Filmproduktion GmbHShared officer / director · 7 share thisIKONA Media GmbHShared officer / director · 7 share thisBlue Edutainment GmbHShared officer / director · 7 share thisPS-Filmproduction GmbHShared officer / director · 7 share thisSpotech GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
CHRYSTELLE PELLEGRINODirigeant—France registry
JUSTICE PELLIGRINODirigeant—France registry
ROLAND PELLEGRINOPrésident—France registry
SIMONE CANEVETPrésident—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