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Company dossier

SCI CAPE COD

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794403105 · 794403105 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CAPE COD

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Registration794403105

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-23

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Registered address12 RUE Juliette Récamier, 69006 Lyon

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Industry68.20B

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Share capital€1,500,000

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Companies at this address

11 total

APRIL INTERNATIONAL E.M.E.A.active APRIL TECHNOLOGIESdissolved BASTIDE DE MARIUSactive BP CROQ CHAMPdissolved FONDATION D'ENTREPRISE APRILdissolved FONDATION GROUPE APRILactive HYANNISactive KEY WESTactive NANTUCKET FRANCEactive UNIVERSITE APRILactive

Connections

4 links

Shared operator — likely the same administrator

NANTUCKETShared officer / director · 5 share this BASTIDE DE MARIUSShared officer / director · 5 share this NANTUCKET FRANCEShared officer / director · 5 share this KEY WESTShared officer / director · 5 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

Name	Role	From	Source
ERIC MAURICE MAUMY	Directeur	—	France registry
NANTUCKET	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100