DOSSIERS / SCI CAP
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Company dossier

SCI CAP

FRANCE · COMPANY · INCORPORATED 1998-04-20
KYBE ID: FR-418432050 · 418432050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAP
fr_insee
418432050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-20
fr_insee
2023-09-06
fr_insee
11 RUE DE BELLEVUE, 35700 RENNES
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICK LE MAOAdministrateur—France registry
ALAN LE MAOMembre du directoire—France registry
AUDREY MAUD CELIA LE MAOMembre du directoire—France registry
CAP-LM'SMembre du directoire—France registry
MARIE-CHRISTINE GABRIELLE ALLIOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP HORIZON · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off