DOSSIERS / SCI CAPHIDO
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Company dossier

SCI CAPHIDO

FRANCE · COMPANY · INCORPORATED 1998-11-19
KYBE ID: FR-420880916 · 420880916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI CAPHIDO
fr_insee
420880916
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-11-19
fr_insee
6 RUE MAZET, 26120 CHABEUIL
fr_insee
68.20B
fr_insee
€27,441
fr_insee

Connections

24 links
Shared operator — likely the same administrator
LES MARAIS DU BULLOZShared officer / director · 8 share thisDD PARTICIPATIONSShared officer / director · 8 share thisDURET JOUANARDShared officer / director · 8 share thisLES OYATSShared officer / director · 8 share thisSCI DU PRE FELINShared officer / director · 8 share thisANTARESShared officer / director · 8 share thisJUDAYOShared officer / director · 8 share thisSCI DURETShared officer / director · 8 share thisST MAL'AUTOShared officer / director · 8 share thisMEDUANE HABITATShared officer / director · 8 share thisSCI DE LA MARNEShared officer / director · 8 share thisCUMA DE BLANZYShared officer / director · 8 share thisGARAGE DARBOShared officer / director · 8 share thisNODE ARCHITECTUREShared officer / director · 8 share thisGFV DE LA BAGNOLETTEShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/FR-420880916/network.

People with significant control

3 people
NameRoleFromSource
CATHERINE DURETDirigeant—France registry
DOMINIQUE DURETDirigeant—France registry
PHILIPPE DURETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100