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Company dossier

SCI DU CAP 2

FRANCE · COMPANY · INCORPORATED 1998-04-23
KYBE ID: FR-391473568 · 391473568 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU CAP 2

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Registration391473568

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-04-23

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Registered address18 RUE DU CAP VERT, 21800 QUETIGNY

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALAIN JUNOTdissolved ARAYS GLOBAL STRATEGIEdissolved BOMBAY PALACE SAVOIEdissolved DENIS JACQUES MARIE HENRIONdissolved IBGSdissolved INFOMSdissolved IRM CHENOVEdissolved RAGBEQUIPEMENTdissolved SCI DU CAPdissolved SCI RADIO CAP VERTactive SCI RADIOLOGIQUE DES AYERSdissolved SCI T.H.B.dissolved STEF TRACARD HENRION BIANCHETTIdissolved SYSTER INFORMATIQUEactive

People with significant control

1 people

Name	Role	From	Source
MARIE-PAULE MUGNERET	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CAP · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100