DOSSIERS / SCI CAPUCINS
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Company dossier

SCI CAPUCINS

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978745214 · 978745214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI CAPUCINS
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978745214
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active
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Real-estate civil company (SCI)
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2023-08-28
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5 RUE Haute, 51500 Chamery
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68.20B
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€602,000
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Connections

6 links
Shared operator — likely the same administrator
IMMOBIL PARMANTIER TAILLETShared registered address · 2 share thisEARL CHAMPAGNE LOUIS ANOTShared officer / director · 3 share thisEARL CH MICHEL PARMANTIERShared officer / director · 3 share thisSNC KANEL 314Shared officer / director · 4 share thisSNC KANEL 908Shared officer / director · 4 share thisSNC KANEL 425Shared officer / director · 4 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
Anne Marie Thérèse PARMANTIERMembre du directoire—France registry
Célia Marie PARMANTIERPrésident—France registry
Stéphane Arnaud PARMANTIERPrésident—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