DOSSIERS / SCI CAPAM
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Company dossier

SCI CAPAM

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908279102 · 908279102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI CAPAM
fr_insee
908279102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-16
fr_insee
Le Pavillon Saint Julien des Landes BP 41, LE PAVILLON SAINT JULIEN DES LANDES, 85150 LES ACHARDS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CAPAMfr_insee · 409911047 · dissolved

Connections

5 links
Shared operator — likely the same administrator
HOLDING FAMILIALE MICHEL VIAUDShared officer / director · 6 share thisSCI SAINT JOSEPHShared officer / director · 6 share thisM.A. & M.A.Shared officer / director · 6 share thisETABLISSEMENTS MICHEL VIAUDShared officer / director · 6 share thisM.C. INVESTShared officer / director · 6 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

2 people
NameRoleFromSource
PATRICK MuraillonDirecteur—France registry
CATHERINE ViaudMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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