DOSSIERS / SCI DES CAPRIERS
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Company dossier

SCI DES CAPRIERS

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898459334 · 898459334 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI DES CAPRIERS
fr_insee
898459334
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-20
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28 RUE RODRIGUES PEREIRE, 33000 BORDEAUX
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68.20B
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€1,200
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Connections

24 links
Shared operator — likely the same administrator
SC MARINEShared registered address · 7 share thisAHDC CONSEILShared officer / director · 7 share thisSC SARAHShared officer / director · 7 share thisBENGALEShared officer / director · 7 share thisBENGALEShared registered address · 7 share thisSC MARINEShared officer / director · 7 share thisTRANSFERTShared registered address · 7 share thisAHDC HOLDINGShared officer / director · 7 share thisSCI VALEXIANEShared officer / director · 7 share thisCHRYSALIS PAYSAGEShared officer / director · 7 share thisSC SARAHShared registered address · 7 share thisRENE BURGShared registered address · 7 share thisFINANCIERE COROMANDELShared officer / director · 7 share thisSC ALEXANDREShared officer / director · 7 share thisTRANSFERTShared officer / director · 7 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.

Showing 15 of 24 — full graph via /v1/entities/FR-898459334/network.

People with significant control

5 people
NameRoleFromSource
FREDERIC MARCEL RAYMOND HOUMEAUDirecteur—France registry
ALEXANDRE HOUMEAUDirigeant—France registry
ANNE LESPINEDirigeant—France registry
MARINE HOUMEAUDirigeant—France registry
SARAH HOUMEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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