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Company dossier

SCI LECAP

FRANCE · COMPANY · INCORPORATED 2005-11-09
KYBE ID: FR-484839824 · 484839824 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LECAP
fr_insee
484839824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-09
fr_insee
2023-04-17
fr_insee
PL CENTRALE, 32450 SARAMON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PERESAdministrateur—France registry
ALINE GROSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CAP II · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off