DOSSIERS / SCI CAP
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Company dossier

SCI CAP

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818728602 · 818728602 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP
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818728602
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dissolved
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Real-estate civil company (SCI)
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2016-02-26
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122 RUE DU COMMANDANT ROLLAND, LE CHAUMONT 1, 13008 MARSEILLE
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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

4 people
NameRoleFromSource
MARIE-MADELEINE POUGETDirecteur—France registry
PAUL SCHEFFENDirecteur—France registry
FLORENCE SCHEFFENDirigeant—France registry
PATRICIA SCHEFFENDirigeant—France 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