DOSSIERS / CAPAGI DEUX
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Company dossier

CAPAGI DEUX

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829983485 · 829983485 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPAGI DEUX
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829983485
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dissolved
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Real-estate civil company (SCI)
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2017-05-31
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16 RUE DE SASSENAGE, 38600 FONTAINE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CALOGERO CACIDirigeant—France registry
GINO CACIDirigeant—France registry
PATRICK CACIDirigeant—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