DOSSIERS / SCI CAPITOLE LAFAYETTE
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Company dossier

SCI CAPITOLE LAFAYETTE

FRANCE · COMPANY · INCORPORATED 1996-10-24
KYBE ID: FR-409459823 · 409459823 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI CAPITOLE LAFAYETTE
fr_insee
409459823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-24
fr_insee
48 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
68.20B
fr_insee
€838,470
fr_insee

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

125 PARMENTIERdissolved45 CROISETTEdissolved61 BINEAUdissolved8 ESQUIROLactiveABM 42dissolvedAFTRI SERVICESdissolvedANATOLE 46dissolvedARC EN CIELdissolvedARC EN CIEL 2dissolvedASS DES FOYERS DE TRANSITactiveASSISTANCE GROUPES INVESTISSEMENT REALISdissolvedASSOC FRANC TRANSPORT ROUTIERS INTERNATactiveASS TRANSP MANUT MASSES INDI99activeAVIA-LOC 1activeBANONdissolvedBARJAVELactiveBLACKROCKdissolvedCATIA EIRA VELHAactiveCHAMBRE SYNDIC TRANS VIANDactiveCH SYND TRPT PARIS ET SEINEactive

+64 more

Connections

13 links
Shared operator — likely the same administrator
KER STIVELLShared officer / director · 2 share thisASSOUN AUDOUBERT BONFILS CASSAGNEAU DONGAY DUMONTEIL FARAH FONDARD HONTON LAPERCHE LEGER LEPAGE MARCO-BAERTICH MONTEIL PShared officer / director · 3 share thisGCVIMMOShared officer / director · 3 share this3 7Shared officer / director · 3 share thisSARL ANDRIEU HERVEShared officer / director · 3 share thisPASCAL RHEINShared officer / director · 3 share thisJBBSShared officer / director · 3 share thisSCI CENTRE CONSULTATION NORD-ESTShared officer / director · 7 share thisSCI PASTEURShared officer / director · 7 share thisSCI FREMATShared officer / director · 7 share thisSCI AB UNIONShared officer / director · 7 share thisSCI DU FUTURShared officer / director · 7 share thisRX CENTRALEShared officer / director · 7 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.

People with significant control

16 people
NameRoleFromSource
8 ESQUIROLDirigeant—France registry
ADRIEN CASSAGNEAUDirigeant—France registry
BERTRAND SEYCHEYRONDirigeant—France registry
DOMINIQUE OLERONDirigeant—France registry
GUILLAUME SEYCHEYRONDirigeant—France registry
HERVE ANDRIEUDirigeant—France registry
JULIEN SEYCHEYRONDirigeant—France registry
MARGAUX CASSAGNEAUDirigeant—France registry
MICHEL LEVADEDirigeant—France registry
MONIQUE CARFANTANDirigeant—France registry
PAULINE CASSAGNEAUDirigeant—France registry
RAPHAEL SEYCHEYRONDirigeant—France registry
ROLAND BUGATDirigeant—France registry
ROMAIN CASSAGNEAUDirigeant—France registry
SOCIETE CIIVLE ART ECONOMIE INVESTISSEMENT - SOCIETE CIVILEDirigeant—France registry
PASCAL RHEINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100