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Company dossier

SCI DU CAP

FRANCE · COMPANY · INCORPORATED 1997-03-17
KYBE ID: FR-411372964 · 411372964 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU CAP

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Registration411372964

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-03-17

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Dissolved2020-08-27

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Registered address9 RUE LEON TRULIN, 9-11, 59800 LILLE

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CABINET DELAUTRE SARLactive IMMOBILIERE DU BOURG DE MARCQdissolved LA FINANCIERE DE GANDactive NICOLE DE LUCA ET COMPAGNIEdissolved SCI 5 RUE SAINT JACQUESdissolved SCI 68-70 RUE DESIRE DELANSORMEdissolved SCI GABRIELLEdissolved SCP SOLAND ET ASSOCIESdissolved SOCIETE CIVILE LEVARactive

People with significant control

3 people

Name	Role	From	Source
JEAN-LOUIS FARDEL	Administrateur	—	France registry
KARL INVESTISSEMENT ET MANAGEMENT	Membre du directoire	—	France registry
NATHALIE GREGORI	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CAP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2020-08-27Dissolved / struck off