DOSSIERS / SCI DES CAPUCINS
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Company dossier

SCI DES CAPUCINS

FRANCE · COMPANY · INCORPORATED 1992-10-23
KYBE ID: FR-327708871 · 327708871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CAPUCINS
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327708871
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dissolved
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Real-estate civil company (SCI)
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1992-10-23
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15 RUE DES CAPUCINS, 59400 CAMBRAI
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68.20B
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€3,415
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CYRIL HERVOISDirecteur—France registry
FRANCOIS JACQUES PAGNIEZDirecteur—France registry
ANNE JACQUELINE PAGNIEZDirigeant—France registry
FLORENCE CANARTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RUE NEUVE DES CAPUCINS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100