KYBE — See who's really behind any company

Company dossier

SCI CAP SUR MARNE

FRANCE · COMPANY · INCORPORATED 1998-08-14
KYBE ID: FR-419892351 · 419892351 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CAP SUR MARNE

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Registration419892351

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-08-14

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Registered address72 RUE CONDORCET, 75009 PARIS 9

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A AND M GASTRONOMYdissolved ATHOSdissolved AU QUART MIDIactive BG SARLdissolved COURTAGES DE PARISdissolved CROQUEZ-MOIdissolved ELECTRO PLUSdissolved GP SENSdissolved PHOTO-GRAPHIQUE 10dissolved POINT Idissolved SCI CAPRICE SUR MARNEdissolved SECRETdissolved SNC DUPREZ ET CIEdissolved

People with significant control

3 people

Name	Role	From	Source
CLAUDIA LIPPOLD	Dirigeant	—	France registry
FREDERIC LIPPOLD	Dirigeant	—	France registry
AGICOM	Président	—	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 CAPRICE 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