DOSSIERS / SCI LA CAPUCINE
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Company dossier

SCI LA CAPUCINE

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817571706 · 817571706 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CAPUCINE
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817571706
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dissolved
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Real-estate development company (SCI)
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2016-01-05
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75 CRS ALBERT THOMAS, 69003 LYON
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41.10D
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COMPAGNIE ONYXDirigeant—France registry
LOUIS ZIZDirigeant—France registry
ONYX PROMOTION IMMOBILIEREDirigeant—France registry
SAS OXALYS IMMOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100