DOSSIERS / SCI CAPRICE SUR MARNE
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Company dossier

SCI CAPRICE SUR MARNE

FRANCE · COMPANY · INCORPORATED 1998-08-03
KYBE ID: FR-419799184 · 419799184 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAPRICE SUR MARNE
fr_insee
419799184
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-08-03
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72 RUE CONDORCET, 75009 PARIS 9
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDIA LIPPOLDDirigeant—France registry
FREDERIC LIPPOLDDirigeant—France registry
AGICOMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP SUR MARNE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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