DOSSIERS / SCI CAPETLEO
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SCI CAPETLEO

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789960663 · 789960663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CAPETLEO
fr_insee
789960663
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-14
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6 RUE DES SEPT ARPENTS, 75019 PARIS
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68.20B
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€1,000
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Companies at this address

18 total
ANTONY CHRISTOPHE DENIS TOUCHARDdissolvedCHIHAB BAKHADDAactiveESTHER OVADIA ELISEE JORELactiveINDIVISION BARAGLIA - ESNAULTactiveLuca Oltra FerreractiveMARIE-FRANCOISE PRYBYSactiveMICKAEL RODRIGUEZ DOS REISdissolved[ND]activeOVAL'MINESactivePASCAL GRANDCOINGdissolvedRAPHAEL MICHEL JACQUES CLAIREFONDactiveRAYAN HAKOUTIdissolvedROBIN PIERRE ROMAIN EYMIEUXactiveSCI PIEUS-GAGEYdissolvedSYLVAIN CHARLES LOUIS BUCHARDactiveSYND.COPR. 6 R DES SEPT ARPENTS PARIS 19activeVIVIANE MICESKI-PENHOUETactive

Connections

7 links
Shared operator — likely the same administrator
SCI PIEUS-GAGEYShared officer / director · 8 share thisADGShared officer / director · 8 share thisWECHECKShared officer / director · 8 share thisSCI CLEF GAGEYShared officer / director · 8 share thisLAHONDAShared officer / director · 8 share thisLA NEW COShared officer / director · 8 share thisGAGEPShared officer / director · 8 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

2 people
NameRoleFromSource
ANNE ELISABETH PieusDirigeant—France registry
STANISLAS GageyDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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