KYBE — See who's really behind any company

Company dossier

SCAPATICCI

FRANCE · COMPANY · INCORPORATED 2004-01-19
KYBE ID: FR-451734784 · 451734784 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCAPATICCI

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Registration451734784

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-01-19

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Registered address9 RUE SAINT ANTOINE, 69480 ANSE

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Industry68.20B

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Share capital€100

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Connections

4 links

Shared operator — likely the same administrator

M L KShared officer / director · 5 share this B.S.Shared officer / director · 5 share this MBS TEAMShared officer / director · 5 share this SARL BERNARD SCAPATICCIShared officer / director · 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

2 people

Name	Role	From	Source
BERNARD SCAPATICCI	Dirigeant	—	France registry
BRUNO SCAPATICCI	Président	—	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 (SARL BERNARD SCAPATICCI · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100