DOSSIERS / SCI C A P
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Company dossier

SCI C A P

FRANCE · COMPANY · INCORPORATED 2004-04-29
KYBE ID: FR-453284150 · 453284150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI C A P
fr_insee
453284150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-29
fr_insee
19 RUE DU PONT CIZEAU, 58000 NEVERS
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

25 links
Shared operator — likely the same administrator
CHAGUIShared officer / director · 4 share thisSCI ONYXShared officer / director · 4 share thisBRETAGNE ATTELAGEShared officer / director · 4 share thisSCI LIAMShared officer / director · 6 share thisMAISON MEDICALE DE KERVENANECShared officer / director · 6 share thisSC GRILLOTShared officer / director · 6 share thisSOCIETE CIVILE A.C.P.Shared officer / director · 6 share thisSISA DE KERVENANECShared officer / director · 6 share thisKATY MICHELE VERDONCKShared registered address · 8 share thisJOLOShared registered address · 8 share thisSARL A.L. THOMASShared registered address · 8 share thisFLORIAN GARNIERShared registered address · 8 share thisSOCIETE DE GESTION DE MAGASINSShared registered address · 8 share thisANDREE MARIE RICHERShared registered address · 8 share thisDOMINIQUE SYLVAIN HENRIOTShared registered address · 8 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.

Showing 15 of 25 — full graph via /v1/entities/FR-453284150/network.

People with significant control

3 people
NameRoleFromSource
ARNAUD JEZEQUELDirigeant—France registry
CECILE JEZEQUELDirigeant—France registry
PIERRE JEZEQUELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100