DOSSIERS / SCI CAPELA
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Company dossier

SCI CAPELA

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438481541 · 438481541 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CAPELA
fr_insee
438481541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-10
fr_insee
36 CHE DUBAC, 31270 CUGNAUX
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68.20B
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€200
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Connections

8 links
Shared operator — likely the same administrator
CABE-SAIL & COShared registered address · 5 share thisCUGNAUX CONSTRUCTIONShared officer / director · 5 share thisMIGUEL CAPELAShared registered address · 5 share thisCABE-SAIL & COShared officer / director · 5 share thisCAPELAShared officer / director · 5 share thisCUGNAUX CONSTRUCTIONShared registered address · 5 share thisCABE-SAIL ENTREPRISEShared officer / director · 5 share thisCABE-SAIL ENTREPRISEShared registered address · 5 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

1 people
NameRoleFromSource
JOSE DA ROCHA CAPELAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPELA · dissolved · name-sim 0.64) — 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