DOSSIERS / SCI CAP SEA
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Company dossier

SCI CAP SEA

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903807352 · 903807352 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP SEA
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903807352
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dissolved
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Real-estate civil company (SCI)
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2021-10-04
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114 B RUE DES PYRENEES, 75020 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE JEANNE MARIE BonnetDirigeant—France registry
CLAIRE MARIE ADELE AlonsoDirigeant—France registry
ELYNE ANNE JEANNE SimonDirigeant—France registry
PIERRE THIERRY AlonsoDirigeant—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