DOSSIERS / SCI CAPAGI
← SearchExport PDF
Company dossier

SCI CAPAGI

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-819035395 · 819035395 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CAPAGI
fr_insee
819035395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-15
fr_insee
2024-09-30
fr_insee
16 RUE DE SASSENAGE, 38600 FONTAINE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK CACIAdministrateur—France registry
CALOGERO CACIMembre du directoire—France registry
GINO CACIMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off