DOSSIERS / S.C.I. CAP-ND
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Company dossier

S.C.I. CAP-ND

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-794976225 · 794976225 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. CAP-ND
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794976225
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dissolved
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Real-estate civil company (SCI)
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2013-09-24
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30 RUE SAINT-JULIEN, 76880 ARQUES-LA-BATAILLE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN RAYMOND DELPHIN CAPRONDirecteur—France registry
NICOLAS JEAN YVES CAPRONDirecteur—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