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Company dossier

SCI DU CAP

FRANCE · COMPANY · INCORPORATED 1989-12-26
KYBE ID: FR-352913438 · 352913438 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU CAP

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Registration352913438

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-12-26

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Registered addressLARTIGUE, 47150 MONFLANQUIN

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Industry68.20A

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Share capital€610

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CLAUDE NEYRASdissolved COBAPIdissolved SCI BAREJOUdissolved SCI DES PALMIERSdissolved SCI DES VIGNESdissolved SCI DU PINdissolved SCI GRAND BLEUdissolved SCI LA COURONNEdissolved SCI LA PALMERAIEdissolved SCI LA PERLE DES PYRENEESdissolved SCI LARTIGUEdissolved SCI PLAISANCEdissolved SCI ROUSSEAUdissolved SCI SAINT PIERREdissolved TRAVAUX BATIMENT ET MAISONS INDIVIDUELLEactive

People with significant control

1 people

Name	Role	From	Source
CLAUDE NEYRAS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100