DOSSIERS / SAINT-DENIS CAPO
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Company dossier

SAINT-DENIS CAPO

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-925298143 · 925298143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAINT-DENIS CAPO
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925298143
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-05
fr_insee
145 BD de Magenta, 75010 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAOUF HARRAZIdissolvedASSISTANCE SERVICE EXPORTdissolvedBENHAMS BROTHERSdissolvedCLAIRE SPIQUELdissolvedCLAUDE MARIE CORNILLEAUdissolvedCORINNE MARIE SOLANGE BERNARDdissolvedHELENA MARIA FERREIRAactiveINVESTISSEMENT FONCIER PROMOTION IMMOBILdissolvedJOAO MARIA DA CRUZ FERREIRAdissolvedLAKDAR RENE DIDIdissolvedL'ECOLE NOUVELLEdissolvedMARILOU ISNARDactiveMAURICE FRITZ DIDIER DELALANDREdissolved[ND]active[ND]active[ND]active[ND]activeRUBISASHAdissolvedSARL SIRAJEMdissolvedSCI BENCOdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Anne-Hélène DELARUEDirecteur—France registry
Gianmarco Luigi MONSELLATOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100