DOSSIERS / SCI CANDIAC
← SearchExport PDF
Company dossier

SCI CANDIAC

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903355659 · 903355659 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CANDIAC
fr_insee
903355659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-21
fr_insee
10 PL DE L'EGLISE, 30190 AUBUSSARGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAPOZZI INVESTISSEMENTDirigeant—France registry
EDDY PAUL MESSERLINDirigeant—France registry
STEPHANIE FREDERIQUE SIMONE CAPOZZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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