DOSSIERS / SCI CAPODIFENO
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Company dossier

SCI CAPODIFENO

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913643201 · 913643201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CAPODIFENO
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913643201
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dissolved
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Real-estate civil company (SCI)
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2022-05-18
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11 AV TERPSICHORE, 44470 CARQUEFOU
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68.20B
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€1,800
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Connections

8 links
Shared operator — likely the same administrator
SCI MARCAShared officer / director · 2 share thisELILAUREShared officer / director · 4 share thisOLYMPICShared officer / director · 4 share thisVOLTAShared officer / director · 4 share thisOLYMPICShared registered address · 5 share thisSCI MARCAShared registered address · 5 share thisAYRTECShared registered address · 5 share thisSERGE LAVERDUREShared registered address · 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

3 people
NameRoleFromSource
CAMILLE JULIA LUCIENNE LAVERDUREDirecteur—France registry
LAURENCE SUZANNE CHRISTINE GAUCHETMembre du directoire—France registry
SERGE GASTON EUGENE LAVERDUREMembre du directoire—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