KYBE — See who's really behind any company

Company dossier

SCI CAP 40

FRANCE · COMPANY · INCORPORATED 2006-12-08
KYBE ID: FR-493217855 · 493217855 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CAP 40

fr_insee

Registration493217855

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-12-08

fr_insee

Registered address9 BD JOSEPH VERNET, 13008 MARSEILLE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CAP 40fr_insee · 382310522 · dissolved SCI CAP 40fr_insee · 829203835 · dissolved

Companies at this address

24 total

BROCELIANDEactive BROCELIANDE MANAGEMENTdissolved CAP 50dissolved EMAJEdissolved GEADEXdissolved HUBBLEdissolved MAURICE LEROYactive MTCactive [ND]dissolved [ND]active PUGET TERREINdissolved SCCV 857 RIPERTdissolved SCCV CDLCactive SCCV MLCdissolved SCCV NS IMMOdissolved SCCV POLREAdissolved SCCV QUEIRADEactive SCCV SFdissolved SCCV TPLDdissolved SCCV VOIE VERTEactive

+4 more

Connections

3 links

Shared operator — likely the same administrator

SCI T.M.2Shared officer / director · 4 share this SAINT BERNARDShared officer / director · 4 share this SCI 3EMJShared 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
JEAN PIERRE TONETTI	Directeur	—	France registry
MARIE FRANCOISE DESTRE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100