DOSSIERS / SCI AMENAG PATRIMOINE CAPITALISATION II
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SCI AMENAG PATRIMOINE CAPITALISATION II

FRANCE · COMPANY · INCORPORATED 1998-05-06
KYBE ID: FR-418666160 · 418666160 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI AMENAG PATRIMOINE CAPITALISATION II
fr_insee
418666160
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dissolved
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Real-estate civil company (SCI)
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1998-05-06
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CHE DU CHENEAU, FERME DES TROIS TILLEULS, 59118 WAMBRECHIES
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68.20B
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€152
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Connections

13 links
Shared operator — likely the same administrator
CAP IMMOShared officer / director · 5 share thisS.C.I. QYPShared officer / director · 7 share thisQP SOLUTIONSShared officer / director · 7 share thisSCI CATHYPLANShared officer / director · 7 share thisOPIDUMShared officer / director · 7 share thisGABAY LONGUENESSEShared officer / director · 7 share thisSCI QAPY PATRIMOINEShared officer / director · 8 share thisAPI GESTIONShared officer / director · 8 share thisSNC CHAPELANShared officer / director · 8 share thisSCI AMENAGEMENT PATRIMOINE CAPITALIS IShared officer / director · 8 share thisSCI ALCAPAQUEShared officer / director · 8 share thisSCI YAP DU RACHETShared officer / director · 8 share thisSCEA CLOS DES DAMES DE LANCHARREShared officer / director · 8 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

6 people
NameRoleFromSource
YVES PLANCONDirecteur—France registry
ALBAN PLANCONMembre du directoire—France registry
CANDICE PLANCONMembre du directoire—France registry
CONSEIL AMENAGEMENT PROMOTION GESTIONMembre du directoire—France registry
PAUL PLANCONMembre du directoire—France registry
QUENTIN PLANCONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMENAGEMENT PATRIMOINE CAPITALIS I · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100