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Company dossier

SCI CEPAULINE

FRANCE · COMPANY · INCORPORATED 1994-08-01
KYBE ID: FR-397933284 · 397933284 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CEPAULINE

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Registration397933284

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1994-08-01

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Registered address19 RUE LITTRE, 69009 LYON

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Industry41.10D

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Share capital€10,671

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BLUMdissolved BOSSdissolved CHANCELIER 41active DP COMPANYactive HOTEL PARTICULIER CONCIERGERIEactive ISLactive KABLANSKYdissolved LE GROUPactive LENAVISAACdissolved LEVIATHANactive LEVISAC INVESTdissolved MAISON Hdissolved MY LITTE CONCIERGEactive MYLITTLEGROUPactive MY LITTLE INVESTactive MYLITTLEVILLAGEactive MYLITTLEVILLAGE LEMANactive MYLITTLEVILLAGE MODANEactive MYLITTLEWORKERactive R.T INTERNATIONALdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
ADELINE MARIE LEITAO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CEPA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100