DOSSIERS / CAP PLEIADE PATRIMOINE SCI
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Company dossier

CAP PLEIADE PATRIMOINE SCI

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: 969500IUEKAHFUCDTG85 · 537470403 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAP PLEIADE PATRIMOINE SCI
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537470403
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dissolved
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Real-estate civil company (SCI)
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2011-10-24
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65 RUE CAULAINCOURT, 75018 PARIS
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68.20A
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMIC ENFANTS ENTRAYG ENGUIALESdissolvedANTOINE PASSEMARDdissolvedBEATRICE LOUISdissolvedBENJAMIN LUCIEN GEORGES BONNORdissolvedCAMILLE RENARDactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE PARIS 18activeCOMPTOIR DE CANAdissolvedFELICITAactiveHOMEMADEactiveJORDAN DENIS HAMELINdissolvedLAURE MARIE-CLAIRE SUZANNE CHOUILLOUdissolvedL.K.ZdissolvedLUC FREYdissolvedMAILYS DUCOURNAUdissolvedMAURICE RINGUENOIREdissolvedMECACHIdissolved[ND]active[ND]active[ND]dissolvedOLEG SERGE EYBENdissolved

+14 more

People with significant control

18 people
NameRoleFromSource
AURELIA ANNE THERESE PerdereauDirigeant—France registry
DAMIEN FraysseDirigeant—France registry
DUBEDOUT ORGANISATIONDirigeant—France registry
ELSA FraysseDirigeant—France registry
GABRIEL ViellardDirigeant—France registry
HUGUES d'AnselmeDirigeant—France registry
MICHELE MegarbaneDirigeant—France registry
NATHALIE MegarbaneDirigeant—France registry
PIERRE KervellaDirigeant—France registry
RDCDirigeant—France registry
RENAUD d'AnselmeDirigeant—France registry
ROLAND FraysseDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde