DOSSIERS / SCI LE CAP AA
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Company dossier

SCI LE CAP AA

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900119702 · 900119702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LE CAP AA
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900119702
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dissolved
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Real-estate civil company (SCI)
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2021-06-08
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1447 AV JULES GREC, LE PARC DES OLIVIERS VILLA 5, 06600 ANTIBES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
BOUYONShared officer / director · 2 share thisINTERNATIONAL CONSEIL IMMOBILIERShared registered address · 2 share thisLA LICORNEShared officer / director · 5 share thisHANNAShared officer / director · 5 share thisSCI CHACRYSShared officer / director · 5 share thisSCI ALAYAShared officer / director · 5 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

4 people
NameRoleFromSource
CHOUCRI CHAOUCHDirecteur—France registry
ALAN CHARLES ALAYA CHAOUCHMembre du directoire—France registry
HANNA INES CHAOUCHMembre du directoire—France registry
HARIS CHARLES ALAYA CHAOUCHMembre du directoire—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