DOSSIERS / SCI CAPADIES
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Company dossier

SCI CAPADIES

FRANCE · COMPANY · INCORPORATED 2015-10-28
KYBE ID: FR-814362091 · 814362091 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPADIES
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814362091
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dissolved
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Real-estate civil company (SCI)
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2015-10-28
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4 RUE LUDOVIC MASSE, 66550 CORNEILLA-LA-RIVIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS JIMENEZDirigeant—France registry
GABRIELLE MACIA-IBORRADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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