DOSSIERS / SCI CAPPSUD
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Company dossier

SCI CAPPSUD

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-833454598 · 833454598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CAPPSUD
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833454598
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dissolved
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Real-estate civil company (SCI)
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2021-10-13
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31 RUE F ET R GUIDICELLI, 13007 MARSEILLE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI FEGA LEVELShared officer / director · 2 share thisTHE PEACOCK SOCIETYShared officer / director · 5 share thisWLA EVENTSShared officer / director · 5 share thisTHE PEACOCK SOCIETY EVENTSShared officer / director · 5 share thisYARDLANDShared officer / director · 5 share thisLINDA DENISE LAMONICAShared registered address · 6 share this[ND]Shared registered address · 6 share thisSANDRINE BELLARDIEShared registered address · 6 share thisCHLOE GENEVIEVE MARIE THERESE GUILLONShared registered address · 6 share thisSCI DES ILESShared registered address · 6 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
ALEXANDRE JaillonDirecteur—France registry
MURIEL MOLINIÉDirigeant—France registry
DOMINIQUE JAILLONMembre du directoire—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