DOSSIERS / SCI VILLA CAPRICE
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Company dossier

SCI VILLA CAPRICE

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844865485 · 844865485 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VILLA CAPRICE
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844865485
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dissolved
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Real-estate civil company (SCI)
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2018-12-26
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23 AV HENRI BARBUSSE, 94350 VILLIERS-SUR-MARNE
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68.20B
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€2,000
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
OLIVIER MOREIRADirecteurFrance registry
VERONIQUE DOS SANTOSDirecteurFrance 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