DOSSIERS / SCI CAP 4
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Company dossier

SCI CAP 4

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824131544 · 824131544 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CAP 4
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824131544
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active
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Real-estate civil company (SCI)
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2016-12-05
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1445 RTE DE L'ARNY, 74350 ALLONZIER-LA-CAILLE
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE NICOLE FERNANDE BONAVENTUREDirecteur—France registry
ARNAUD LAURENT DENIS GREFFETDirigeant—France registry
LES GREDirigeant—France registry
MAXIME DOMINIQUE GREFFETDirigeant—France registry
PATRICE JEAN ROGER GREFFETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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