DOSSIERS / SCI CAPRINAE
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Company dossier

SCI CAPRINAE

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890395585 · 890395585 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPRINAE
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890395585
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dissolved
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Civil company
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2020-10-27
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900 RTE DES LACS, CHEMIN DES PLANS, 06440 PEILLE
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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

3 people
NameRoleFromSource
GILLES THOMAS MARC DELPYDirecteur—France registry
MICHELE VERONIQUE MARIE FERREDirecteur—France registry
JULIA ESTELLE GENEVIEVE DELPYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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