DOSSIERS / SCI CAP MARTIN EXTENSION
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SCI CAP MARTIN EXTENSION

FRANCE · COMPANY · INCORPORATED 2003-07-08
KYBE ID: FR-449346816 · 449346816 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI CAP MARTIN EXTENSION
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449346816
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dissolved
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Real-estate civil company (SCI)
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2003-07-08
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AV ALEXANDRE DUMAS, 28-30, 13008 MARSEILLE
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68.20A
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€100
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Connections

7 links
Shared operator — likely the same administrator
SCI CAP MARTIN RESIDENCEShared registered address · 2 share thisSCI RICUIShared officer / director · 7 share thisSCI CAP MARTIN RESIDENCEShared officer / director · 7 share thisPROMOTION EUGENIEShared officer / director · 7 share thisMADShared officer / director · 7 share thisSCI LE LAUREAT RESIDENCEShared officer / director · 7 share thisURBAN CONCEPTShared officer / director · 7 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
OLIVIER TOUITOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif