DOSSIERS / SCI LES CAPRIERS
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Company dossier

SCI LES CAPRIERS

FRANCE · COMPANY · INCORPORATED 1985-04-03
KYBE ID: FR-332160159 · 332160159 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES CAPRIERS
fr_insee
332160159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-04-03
fr_insee
2021-12-14
fr_insee
LE DOUARD, RN8 PARC D'ACTIVITE, 13420 GEMENOS
fr_insee
68.20A
fr_insee
€762
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES CAPRIERSfr_insee · 387898760 · dissolved

Connections

12 links
Shared operator — likely the same administrator
NFG IMMOShared officer / director · 6 share thisGAFG DEVELOPPEMENTShared officer / director · 6 share thisSANPAS 13Shared officer / director · 8 share thisSCI ANDCOShared officer / director · 8 share thisSANPAS 30Shared officer / director · 8 share thisSCI DES TROIS ROUTESShared officer / director · 8 share thisGA FINANCESShared officer / director · 8 share thisSANPASShared officer / director · 8 share thisGGA GROUPEShared officer / director · 8 share thisMOGEOShared officer / director · 9 share thisJEANGEAShared officer / director · 9 share thisVOIE ROMAINEShared officer / director · 9 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

4 people
NameRoleFromSource
⚠ PASCALE ANDREIAdministrateur—France registry
FLORENT NECCODirigeant—France registry
GEOFFREY NECCODirigeant—France registry
PATRICIA ACHDJEANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE ANDREI (officer) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off