DOSSIERS / SCI CAPFA
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Company dossier

SCI CAPFA

FRANCE · COMPANY · INCORPORATED 1987-09-18
KYBE ID: FR-342261773 · 342261773 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPFA
fr_insee
342261773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-18
fr_insee
27 B QUAI DU NORD, 71700 TOURNUS
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE ALBERTE LOUISE PINCONPrésident—France registry
PHILIPPE MARIE JOSEPH CAPRONPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAPIM · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100