DOSSIERS / S.C.I. CAPVERN INVESTISSEMENT
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Company dossier

S.C.I. CAPVERN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830433926 · 830433926 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. CAPVERN INVESTISSEMENT
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830433926
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dissolved
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Real-estate civil company (SCI)
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2017-06-21
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14 AV DE MESSINE, 75008 PARIS
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandru CAZACactiveBEGO CONSEIL ET INVESTISSEMENTdissolvedBENEDICTE LOUVETdissolvedCHRISTIANE BAUDRYdissolvedDIANE FRANCOISE JEANNE GENEVIEVE BALLEIDIERactiveFABIENNE CYMERMANdissolvedFINANCIERE KAdissolvedFONCIERE SAINT-PLACIDEdissolvedFRAMELIRIS SNCdissolvedLIVAN LOPEZ GONZALEZactiveMEDIUS SERVICESdissolvedMICHEL LEDOUXdissolvedOAK GROVE INTERNATIONALdissolvedPAULO JOSE GOYANNESactivePIERRE ARRIGHIdissolvedSCI B.D.L.dissolvedSCI CHOISYdissolvedSCI CHOK DEEactiveSCI COM.CENTERdissolvedSCI CONSTRUC VENTE BIVOUAC NAPOLEONdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
FRAMELIRISDirigeant—France registry
PASCAL MICHEL PessiotDirigeant—France registry
IRIS JULIE PessiotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100