DOSSIERS / SCI LES CAPUCINES
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Company dossier

SCI LES CAPUCINES

FRANCE · COMPANY · INCORPORATED 1996-09-02
KYBE ID: FR-408648749 · 408648749 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES CAPUCINES
fr_insee
408648749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-02
fr_insee
2022-05-18
fr_insee
11 T AV DU MARECHAL FOCH, LAMY CLAUDE, 25200 MONTBELIARD
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI LAMY-FERRANDIEREShared officer / director · 4 share thisGFA DOMAINE LAMY MONNOTShared officer / director · 4 share thisMECANIC PRODShared officer / director · 4 share thisCELTHYShared officer / director · 6 share thisSCI JADOCECAVIShared officer / director · 6 share thisCELAZURShared officer / director · 6 share thisSCI LES 4 VENTS DE LEOShared officer / director · 6 share thisSCI LEMOSSEShared officer / director · 6 share thisSCI LES COLIBRISShared officer / director · 11 share thisSCI LES VARENNESShared officer / director · 11 share thisSCI LA CLOSERIEShared officer / director · 11 share thisSCI CLANIShared officer / director · 11 share thisSCI HUGOShared officer / director · 11 share thisSCI JEANShared officer / director · 11 share thisGIE COODIS VAL RHONE ALPESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-408648749/network.

People with significant control

4 people
NameRoleFromSource
⚠ CLAUDE LAMYAdministrateur—France registry
ANNE LAMYMembre du directoire—France registry
CELINE LAMYMembre du directoire—France registry
PHILIPPE LAMYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LAMY (officer) matches PEP Claude Lamy — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off