DOSSIERS / SCI LES TROIS CAPITAINES
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Company dossier

SCI LES TROIS CAPITAINES

FRANCE · COMPANY · INCORPORATED 2020-04-10
KYBE ID: FR-882844269 · 882844269 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES TROIS CAPITAINES
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882844269
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active
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Real-estate civil company (SCI)
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2020-04-10
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65 RUE CAPITAINE, RAVINE DES CHEVRES, 97438 SAINTE-MARIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIE MARIE-FRANCOISE NICOLE BARAUDirigeant—France registry
BENOIT ROBERT ARMAND PIERRE MARIE BARAUDirigeant—France registry
ELISABETH MARIE ANNE VERGOZDirigeant—France registry
JEAN-MARIE OLIVIER ARMAND BARAUDirigeant—France registry
MYRIAM ELISABETH MARIE EMMANUELLE BARAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100