DOSSIERS / CAPI
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Company dossier

CAPI

FRANCE · COMPANY · INCORPORATED 2025-05-07
KYBE ID: FR-943680025 · 943680025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CAPI
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943680025
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active
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Real-estate civil company (SCI)
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2025-05-07
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28 RUE du Général Patton, 54270 Essey-lès-Nancy
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LEH PERSPECTIVESShared registered address · 2 share thisCEDRUSShared officer / director · 2 share thisLES VERGERS DES CEDRESShared officer / director · 7 share thisSCI MAX 2013Shared officer / director · 7 share thisLEH PERSPECTIVESShared officer / director · 7 share thisL E H PROTHESES DENTAIRESShared officer / director · 7 share thisIMMOTIV SCIShared officer / director · 7 share thisSH TRANSPORTShared officer / director · 7 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
YARA HADDADDirecteur—France registry
KHALIL HADDADMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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