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Company dossier

SCI CAP CINQ

FRANCE · COMPANY · INCORPORATED 1980-02-21
KYBE ID: FR-318101961 · 318101961 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CAP CINQ

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Registration318101961

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1980-02-21

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Dissolved1900-01-01

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Registered address11 RUE JEAN D’ALEMBERT, 34500 BEZIERS

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Industry79.03

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Share capital€3,811

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALBERT PEYLETdissolved ASSOCIATION AUTOUR DU MONDEactive ASSURAAAdissolved BERNARD AZEMAdissolved CLAUDE ROQUESdissolved DIGITALI SUDdissolved JEAN FRANCOIS RAGNEAUdissolved LE CARROUSEL DES SERVICESactive MAURICE PELISSIERdissolved PIERRE ELIE ERNEST GRAPINdissolved RAYMOND BALdissolved RICHARD MEJANELdissolved SYND COPRO RES LE RAYMOND 6active

People with significant control

1 people

Name	Role	From	Source
JEAN-MARIE FABRE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE FABRE (officer) matches PEP Jean-Marie Fabre — Q66500865. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off