DOSSIERS / SCI CAPONIRO
← SearchExport PDF
Company dossier

SCI CAPONIRO

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804231173 · 804231173 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CAPONIRO
fr_insee
804231173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-27
fr_insee
46 CHE DES CASSATES, LA BASTERIE, 12850 ONET-LE-CHATEAU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO ANDRE REGIS COMPEYRONDirecteurFrance registry
CHANTAL ROSE-MARIE HELENE COMPEYRONDirecteurFrance registry
MHSBCMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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