DOSSIERS / SCI CAPRICE
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Company dossier

SCI CAPRICE

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-438184194 · 438184194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAPRICE
fr_insee
438184194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-19
fr_insee
11 RUE DES COQUELICOTS, 67203 OBERSCHAEFFOLSHEIM
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL ZWEIBRUCKERDirecteur—France registry
CAROLINE SIFFERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP 2 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100