DOSSIERS / SCI CAPOIS
← SearchExport PDF
Company dossier

SCI CAPOIS

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841279268 · 841279268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPOIS
fr_insee
841279268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-24
fr_insee
10 RUE DE LA DISTILLERIE, 44000 NANTES
fr_insee
68.20A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE ANDREE CAPOISDirecteur—France registry
CHARLOTTE YVONNE HELENE VIRGINIE CAPOISMembre du directoire—France registry
MARGAUX VIRGINIE CAPOISMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100