DOSSIERS / SCI CAPGIMO
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Company dossier

SCI CAPGIMO

FRANCE · COMPANY · INCORPORATED 2013-07-24
KYBE ID: FR-794440180 · 794440180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI CAPGIMO
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794440180
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dissolved
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Real-estate civil company (SCI)
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2013-07-24
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425 IMP DES ABRICOTIERS, 83210 LA FARLEDE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
Isabelle Emma Manon PlanesShared registered address · 3 share this[ND]Shared registered address · 3 share thisSARL SENALPShared officer / director · 4 share thisSCI CHRISTALAIN DE LA FOUSTEShared officer / director · 4 share thisSCI AVENIR FACYShared officer / director · 4 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 FENOUILLETDirecteur—France registry
CHRISTIAN PLANESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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