DOSSIERS / SCI CAPITAL A I
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Company dossier

SCI CAPITAL A I

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879611291 · 879611291 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAPITAL A I
fr_insee
879611291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-09
fr_insee
24 RUE PAUL BERT, 75011 PARIS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Anais FeuilletteactiveANNIE TARDIVATdissolvedECHOactiveILLAN MOISE KHAYATdissolvedINDIVISION BREAU FRANCOISE ET JEAN LUCactiveINFORMACYDE PARTICULIERSactiveJACQUES CASCHINOactiveJULIETTE BRETAGNEdissolvedLA PATISSERIEdissolvedLAURENCE BOUIRGUIGNONdissolvedMARIE-ANNE EUGENIE LOUISE BOILLONdissolvedNAJIM HISSINEdissolved[ND]active[ND]dissolvedODETTE DUPUISdissolvedPIERRE DENIAUdissolvedSCI JAISIdissolvedSERGE RAYMOND JASQUE GERMAINdissolvedSTUDIO CABactiveSYND COPRO DU 24 RUE PAUL BERT PARIS 11active

+4 more

People with significant control

2 people
NameRoleFromSource
ALEXIS VandevoordeDirigeant—France registry
ILLAN KhayatDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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