DOSSIERS / SCI CAPUCIN
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Company dossier

SCI CAPUCIN

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825150188 · 825150188 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPUCIN
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825150188
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dissolved
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Real-estate civil company (SCI)
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2017-01-23
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9 RUE DE LA VIEILLE, 69001 LYON
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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

3 people
NameRoleFromSource
HOLDING ANTIOPEDirigeant—France registry
YANN EMMANUEL BERGHEAUDDirigeant—France registry
MARIE ANGELE BENNETEAU-DESGROISPrésident—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