DOSSIERS / SCI CAPAN
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Company dossier

SCI CAPAN

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880208905 · 880208905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CAPAN
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880208905
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dissolved
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Real-estate civil company (SCI)
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2020-01-03
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10 RUE DE L'HORTICULTURE, 57050 LONGEVILLE-LES-METZ
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI VALIRShared officer / director · 5 share thisSCI LA RAVINELLEShared officer / director · 5 share thisHLGShared officer / director · 5 share thisCLAUDE-ANCELShared officer / director · 5 share thisMARJORIE GRANDIShared registered address · 8 share thisDAMIEN COLLETShared registered address · 8 share thisCAPNERShared registered address · 8 share thisNSI RESSOURCESShared registered address · 8 share thisSCI DE LA PREVOTEShared registered address · 8 share thisJEAN MARIE KOHLERShared registered address · 8 share thisARNAUD JEAN CHARLES CAPELLEShared registered address · 8 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

2 people
NameRoleFromSource
ARNAUD JEAN CHARLES CAPELLEDirecteur—France registry
HUGO DANIEL ANCELDirecteur—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