DOSSIERS / SCI CAPUCINS
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Company dossier

SCI CAPUCINS

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494246036 · 494246036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI CAPUCINS
fr_insee
494246036
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-09
fr_insee
2026-01-26
fr_insee
2 RUE DE LA FOURASSE, N 2 D, 54300 CHANTEHEUX
fr_insee
68.20B
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ALLIANCE ELAGAGEShared officer / director · 5 share thisSCI LOCAL-MShared officer / director · 5 share thisIMMO M-TRADINGShared officer / director · 5 share thisSCI RODIMMOShared officer / director · 5 share this2EPRShared officer / director · 5 share thisSCI LOCA-MShared officer / director · 5 share thisINSMATELShared officer / director · 5 share thisSELIASShared officer / director · 7 share thisH ACTIVITESShared officer / director · 7 share thisRD INVESTShared officer / director · 7 share thisSCI VILLERS IMMOShared officer / director · 7 share thisLES COLONNESShared officer / director · 7 share thisSCI SERATOFShared officer / director · 7 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

3 people
NameRoleFromSource
EMILIO RODRIGUEZ GONZALEZDirecteur—France registry
RACHID DOUAHDirecteur—France registry
YOUSSEF MALLOUKDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off