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Company dossier

SCI CAPITOL

FRANCE · COMPANY · INCORPORATED 2000-10-30
KYBE ID: FR-349536623 · 349536623 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CAPITOL

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Registration349536623

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-10-30

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Dissolved2023-05-12

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Registered address4 RUE CONDORCET, 51100 REIMS

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Industry68.20A

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Share capital€3,049

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREE LOUISdissolved CABINET TEMPLIER IMMOBILIERdissolved CCECA-GECOVIdissolved DANIELLE ANDREE CORNUTdissolved EURL CONDORdissolved JEAN PIERRE JACQUINactive MARC TEMPLIERdissolved M ET Bdissolved [ND]active SCI COULVIERdissolved SCI FARTdissolved SCI GRIMGIactive SCI LA GANANCE INVESTISSEMENTSdissolved SCI LEROUXdissolved SCI PICARDIEdissolved SCI R.S.R.dissolved SCI TECASAdissolved SCI TEMPLIERdissolved SCI VETEOdissolved SYNDI COPROPRIETAIR 2 ET 6 R CONDORCETdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
JEAN PIERRE JACQUIN	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-05-12Dissolved / struck off