DOSSIERS / SCI CAPALEO
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Company dossier

SCI CAPALEO

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881075436 · 881075436 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPALEO
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881075436
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dissolved
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Real-estate civil company (SCI)
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2020-01-29
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283 CHE DE LA CHARRIERE, 69490 SAINT-FORGEUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING CAPITALDirigeant—France registry
SEBASTIEN CARRASCODirigeant—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