DOSSIERS / SCI DES CAPITELLES
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Company dossier

SCI DES CAPITELLES

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823975362 · 823975362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DES CAPITELLES
fr_insee
823975362
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-28
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LES CROZES, CHEZ M. PHILIPPE MATHIEU, 34800 CABRIERES
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68.20B
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€5,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES CAPITELLESfr_insee · 499332526 · active

Connections

9 links
Shared operator — likely the same administrator
SEPTIAShared officer / director · 3 share thisSCI DES ARBOUSIERSShared officer / director · 3 share thisSCI LES LAURIERSShared officer / director · 4 share thisSCI DE L'AIRShared officer / director · 4 share thisSCI DU PIOCHShared officer / director · 4 share thisANNIE PONS MEDIATIONSShared officer / director · 5 share thisEXPLOITATION PARKING DU CENTRE ST SEVERShared officer / director · 5 share thisFIZAROShared officer / director · 5 share thisSCI PATANAUJUShared 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

3 people
NameRoleFromSource
PHILIPPE MARC MATHIEUDirecteur—France registry
ANNIE PONSMembre du directoire—France registry
REGINE MATHIEUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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