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Company dossier

SCI DU CAP

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937961449 · 937961449 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI DU CAP
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937961449
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active
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Real-estate civil company (SCI)
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2024-11-29
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251 RUE des Cartoules, 46400 Saint-Laurent-les-Tours
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55.20Z
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€1,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Karine Marie Geneviève DESTICDirecteurFrance registry
Xavier Bernard MIELVAQUEDirecteurFrance registry
SINFIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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