DOSSIERS / SCI CAP 12
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Company dossier

SCI CAP 12

FRANCE · COMPANY · INCORPORATED 1998-09-14
KYBE ID: FR-420076986 · 420076986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI CAP 12
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420076986
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dissolved
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Real-estate civil company (SCI)
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1998-09-14
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17 RUE DES GENEVRIERS, 31650 SAINT-ORENS-DE-GAMEVILLE
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68.20B
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€152,449
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Connections

11 links
Shared operator — likely the same administrator
SCI CAPBISShared registered address · 2 share thisSCI CAPBISShared officer / director · 3 share thisSCI DOUDOU WE LOVE YOUShared officer / director · 3 share thisSCI DES TONDERIESShared officer / director · 10 share thisCAPELLE CERTIFICATION CONSULTING (C3)Shared officer / director · 10 share thisBEAUTE LEGEREShared officer / director · 10 share thisAUMEOLShared officer / director · 10 share thisA CAPELLAShared officer / director · 10 share thisSCI DE LA CHAPELLE SAINT MARTINShared officer / director · 10 share thisOLIVIER CAPELLE CONSULTINGShared officer / director · 10 share thisSCEA CAPELLE-GASCShared officer / director · 10 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

4 people
NameRoleFromSource
CAROLINE CAPELLEDirigeant—France registry
FRANCOIS LOUIS JOSEPH CAPELLEDirigeant—France registry
JEAN JACQUES FRANCOIS CAPELLEDirigeant—France registry
OLIVIER CAPELLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAPBIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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