DOSSIERS / SCI DE CAPO ROSSO SOPRANO
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Company dossier

SCI DE CAPO ROSSO SOPRANO

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-424061844 · 424061844 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 3InsolvencySources

Key facts

dissolved
SCI DE CAPO ROSSO SOPRANO
fr_insee
424061844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2020-03-21
fr_insee
45 RUE PAULINE BORGHESE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Companies at this address

28 total
ALEXANDRA DOS SANTOS FERREIRA RIBASdissolvedALEXANDRE BENISTYdissolvedANNE PAULE-EVELYNE MARIE-CATHERINE DETALLEdissolvedANTOINE RENE LEBOYERdissolvedAZIZ HAMMAMIdissolvedC2JB FINANCEdissolvedCOURTAGE TRAVAUX IDFdissolvedDARIO ALEXANDRE DE ALMEIDA DOS SANTOSactiveDB INDIVISIONdissolvedIND BATAILLE COMBESactiveINDIVISION CAMPOTELactiveJULIEN CHRISTIAN CLAUDE GEORGES BESEGHERdissolvedKAMIL BERRADAdissolvedLANCELOT MAESTRINIactiveLaurent PALACIOactiveLES COURS DU PROGRESactiveMARIE MADELEINE DUSSARTdissolved[ND]activeOLIVIER PIERRE A GARCIN DE MAYESdissolvedPATRICK BOIDANAdissolved

+8 more

Connections

24 links
Shared operator — likely the same administrator
SCI ROSSO SOTTANOShared officer / director · 2 share thisGROUPEMNT FORESTIER DE LENTILLERESShared officer / director · 4 share thisE.V.N. 729Shared officer / director · 4 share thisSOCIETE FONCIERE DU LANGUEDOCShared officer / director · 7 share thisSCI CHATEAU DE LAURESSEShared officer / director · 7 share thisSCI PETIT GRENIERShared officer / director · 7 share thisSCI FONCIERE DU ROUSSILLONShared officer / director · 7 share thisSCI DE KERSAINTShared officer / director · 7 share thisKLHShared officer / director · 8 share thisCLEACHShared officer / director · 8 share thisCABINET GRANGERShared officer / director · 8 share thisSCM DU 43 RUE DE COURCELLESShared officer / director · 8 share thisEuro Textile Trading GmbHShared officer / director · 9 share thisSCI KERPASTEUR 2Shared officer / director · 9 share thisFRANCOIS, CLEACH & ASSOCIESShared officer / director · 9 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-424061844/network.

People with significant control

10 people
NameRoleFromSource
CHRISTIANE PIERRONAdministrateur—France registry
CATHERINE VASINADirigeant—France registry
EMMANUEL VASINADirigeant—France registry
JEAN-CHRISTOPHE CLEACHDirigeant—France registry
JEAN-PIERRE VASINADirigeant—France registry
⚠ MARCEL PIERRE CLEACHDirigeant—France registry
MARIE-LAURENCE VASINADirigeant—France registry
NICOLE FONTANELDirigeant—France registry
PHILIPPE CLEACHDirigeant—France registry
STEPHANE CLEACHDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCEL PIERRE CLEACH (officer) matches PEP Marcel-Pierre Cléach — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off