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Company dossier

SCI D CAPOULADE

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-383342078 · 383342078 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI D CAPOULADE

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Registration383342078

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-11-21

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Registered addressOULHOU, 12210 LAGUIOLE

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Industry68.20A

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Share capital€68,602

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CAPOULADE ANDRE ET MARIEdissolved DES TROIS RUISSEAUXdissolved EARL CROS CAPOULADEdissolved GAEC D'OULHOUdissolved LAURENT CAYRONdissolved MARC ALBESPYdissolved ORLHAC LUCETTE ET ROBERTdissolved ROSALIE INVESTISSEMENTSdissolved SCI LE PUITS DE L'OISEAUdissolved SICRE RENOVATIONdissolved

People with significant control

2 people

Name	Role	From	Source
DENIS ALBERT HENRI DOMINIQUE MARIE CAPOULADE	Directeur	—	France registry
CATHERINE IRMA EUGENIE CABOT	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOCTEURS CAPOULADE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100