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Company dossier

SCI CAP CITY

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-428359061 · 428359061 · 2 sources

RISK SCORE15LOW RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CAP CITY

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Registration428359061

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-31

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Registered address12 PL DE L'EUROPE, IMM LES PEAUX ROUGES, 34300 AGDE

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Industry68.20B

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Share capital€305

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Connections

5 links

Shared operator — likely the same administrator

QUERCYShared officer / director · 3 share this SCI MIDI LANGUEDOCShared officer / director · 3 share this LUNIQShared officer / director · 4 share this SUD SARLShared officer / director · 4 share this CPIAHShared officer / director · 4 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

3 people

Name	Role	From	Source
ALINE PICCOLI	Membre du directoire	—	France registry
JEAN PIERRE FERREOL	Membre du directoire	—	France registry
THIERRY HOAREAU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

1 events

2017-03-31Autre jugement prononçant