DOSSIERS / SCI CAP 2
← SearchExport PDF
Company dossier

SCI CAP 2

FRANCE · COMPANY · INCORPORATED 2004-10-06
KYBE ID: FR-451171755 · 451171755 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAP 2
fr_insee
451171755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-06
fr_insee
64 RUE DU MARAIS, 62149 CAMBRIN
fr_insee
68.20A
fr_insee
€3,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DANIEL LELEUDirecteur—France registry
MOBILEMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement et ordonnance