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Company dossier

SCI CAP SUD

FRANCE · COMPANY · INCORPORATED 2006-05-24
KYBE ID: FR-490302130 · 490302130 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CAP SUD

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Registration490302130

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-05-24

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Registered address17 RTE DE LANGON, Castets-en-Dorthe, 33210 CASTETS ET CASTILLON

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Industry68.20B

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Share capital€200

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Connections

3 links

Shared operator — likely the same administrator

SCI CAP HORNShared officer / director · 4 share this CROISIERES BURDIGALAShared officer / director · 4 share this SCI DU FLEUVEShared officer / director · 4 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
MARIE HELENE JULIEN	Directeur	—	France registry
DENIS LARROSE	Dirigeant	—	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 (SCI CAP HORN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100