DOSSIERS / SCI LE CAP
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Company dossier

SCI LE CAP

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949764112 · 949764112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE CAP
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949764112
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active
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Real-estate civil company (SCI)
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2023-03-16
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99 CRS Tolstoï, 69100 Villeurbanne
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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.

People with significant control

2 people
NameRoleFromSource
SERGIO VIEIRA MORGADOMembre du directoire—France registry
VMS PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100