KYBE — See who's really behind any company

Company dossier

SCI CAPRICE DES VIEUX

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822673919 · 822673919 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CAPRICE DES VIEUX

fr_insee

Registration822673919

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-09-29

fr_insee

Registered address22 RUE DE L’AQUEDUC, 67500 HAGUENAU

fr_insee

Industry68.20B

fr_insee

Share capital€1,200

fr_insee

Companies at this address

12 total

ASL MAISON DES VERRIERESactive CATHERINE RITTERactive COMPTOIR BATI CUISINE SARLdissolved FRANCOIS PAUL HEITZdissolved N.N.C.P.dissolved RIZA LASALAactive SCI D ESPENELdissolved SCI MONTLAURdissolved SCI P-Adissolved SYNDIC COPROP VIVALDI 2active SYNDIC COPROP VIVALDI Aactive

Connections

4 links

Shared operator — likely the same administrator

SCI P-AShared officer / director · 5 share this SCI VICTOIREShared officer / director · 5 share this SELARL DOCTEUR VERONIQUE EILLER-CUNYShared officer / director · 5 share this SCM DU PARCShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE FRANCOIS MICHEL CUNY	Directeur	—	France registry
VERONIQUE EILLER	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100