DOSSIERS / SCI CAP
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Company dossier

SCI CAP

FRANCE · COMPANY · INCORPORATED 1987-12-01
KYBE ID: FR-343223905 · 343223905 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAP
fr_insee
343223905
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-12-01
fr_insee
2024-01-11
fr_insee
7 RUE GAMBETTA, 24000 PERIGUEUX
fr_insee
70.1D
fr_insee
€20,581
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
Aallia raymonde marguerite CadudalactiveALEXANDRE ZINGUEREVITCHdissolvedANDRECJACK M ET CARLOT CLAUDEdissolvedCARTHAGEdissolvedCARTHAGEdissolvedCONFEDERATION PROFES INDEPEND HOTELLERIEdissolvedCONST IMMOB MARKETING ENGEENERINGdissolvedLE PANIER PIQUE NIQUEdissolvedMICHEL ANDRZEJAKdissolvedMICHEL DEVILLEdissolvedSCI LES ARROSdissolvedSCI ORPHEEdissolvedSCI VILLA MONDOUXdissolvedSOC DEMOLITION BAT TRAVAUX PUB GINTRATdissolvedZINGUEREVITCH ALEXANDRE ROBERT FRANCOISactive

People with significant control

1 people
NameRoleFromSource
ROBERT BRUNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off