DOSSIERS / SCI CAPACY
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Company dossier

SCI CAPACY

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-811294206 · 811294206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CAPACY
fr_insee
811294206
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-07
fr_insee
202 AV DU MAINE, 75014 PARIS
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68.20A
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRIA SERVICE DESIGNdissolvedALBERT LARSONNEURactiveARTARISactiveARTH1VESTdissolvedDYNA ELALAMYactiveEMMANUEL CHARLES CHAZOTactiveFRANCISCO ALFAYAdissolvedGUILLAUME EDOUARD JUST BOULANGERactiveJEANNINE HENRIETTE CLAVERIEdissolvedJEAN PIERRE DELORMEAUdissolvedLEOPOLD BAPTISTE MARIN COURTactiveLES HERITIERSdissolvedL.O. HOLDINGdissolvedMELODIE MONIEdissolvedMIMI HAIRdissolved[ND]dissolved[ND]activePARIS BREIZHdissolvedPERMIS DE CONSTRUIRE CONSEILS ET AGENCEMENTSactivePIVOINEdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
CYPRIEN de HauteclocqueDirigeant—France registry
PAMINA de HauteclocqueDirigeant—France registry
Casimir de HauteclocqueMembre du directoire—France registry
SOPHIE MARIE GHISLAINE BouriezPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100