DOSSIERS / SCI CAP IMMO NORD
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Company dossier

SCI CAP IMMO NORD

FRANCE · COMPANY · INCORPORATED 1992-02-18
KYBE ID: FR-384534319 · 384534319 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAP IMMO NORD
fr_insee
384534319
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-02-18
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VALROSE, BORGO, 20290 BORGO
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN THOMAS VALENTIN RICOMINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100