DOSSIERS / SCI CAPRI
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Company dossier

SCI CAPRI

FRANCE · COMPANY · INCORPORATED 2003-06-19
KYBE ID: FR-449016252 · 449016252 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CAPRI
fr_insee
449016252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-19
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12 RUE CORTAMBERT, 75016 PARIS
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68.20A
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
LE 22BISShared officer / director · 9 share thisSCI A ET MShared officer / director · 9 share thisTREBLAShared officer / director · 9 share thisPHARMACIE BOUILLONShared officer / director · 9 share thisSCM DES DOCTEURS VICTOR HUGOShared officer / director · 9 share thisEARL LA MARSAUDIEREShared officer / director · 9 share thisSCI ALMASShared officer / director · 9 share thisVENEZIAShared 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

2 people
NameRoleFromSource
SOPHIE ALBERTDirecteur—France registry
HENRY BENAROYADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100