DOSSIERS / SCI CAP BLEU
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Company dossier

SCI CAP BLEU

FRANCE · COMPANY · INCORPORATED 2001-09-07
KYBE ID: FR-438896672 · 438896672 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI CAP BLEU
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438896672
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dissolved
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Real-estate civil company (SCI)
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2001-09-07
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2 AV DE LA POINTE DU CAP-COZ, FOUESNANT, 29170 FOUESNANT
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68.20B
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€200,000
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Connections

11 links
Shared operator — likely the same administrator
CAP ROSKOShared officer / director · 3 share thisSCI AMORGOSShared officer / director · 3 share thisAODENShared officer / director · 5 share thisKER AODENShared officer / director · 5 share thisSCI J.C.L.Shared officer / director · 9 share thisSCI LE BOULOUShared officer / director · 9 share thisSARL BETTINAShared officer / director · 9 share thisLES RHODODENDRONSShared officer / director · 9 share thisSARL CLOAREC ET FILSShared officer / director · 9 share thisSCI CAP SUDShared officer / director · 9 share thisSCI DE L ALLEE DU MAILShared 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.

People with significant control

7 people
NameRoleFromSource
ALBAN MARCEL GUYONMembre du directoire—France registry
AUGUSTIN FRANCOIS PASCAL GUYONMembre du directoire—France registry
ENORA LE MERMembre du directoire—France registry
GAELLE CLOARECMembre du directoire—France registry
HELENE CLOARECMembre du directoire—France registry
LILIAN LE MERMembre du directoire—France registry
JEAN-YVES CLOARECPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP SUD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100