DOSSIERS / SCCV CAP
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Company dossier

SCCV CAP

FRANCE · COMPANY · INCORPORATED 2007-09-13
KYBE ID: FR-499968014 · 499968014 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCCV CAP
fr_insee
499968014
fr_insee
dissolved
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Civil company
fr_insee
2007-09-13
fr_insee
2021-06-03
fr_insee
6 RUE DE LA CARCASSE, 59235 BERSEE
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41.10D
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI TERRES DES FLANDRESShared officer / director · 3 share thisSCI ARTOISShared officer / director · 3 share thisSCI VIDAL-TRIOUXShared officer / director · 3 share thisPOUR VOTRE BIEN, IMMOBILIERShared officer / director · 3 share thisGIME IMMOBILIERShared registered address · 6 share thisA.A SCIShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI VIDAL-TRIOUXShared registered address · 6 share thisGIMEShared registered address · 6 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
SYLVAIN TRIOUXDirecteur—France registry
JAMES MALY OF WALYMembre du directoire—France registry
⚠ JEAN-PIERRE LEFEBVREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LEFEBVRE (officer) matches PEP Jean-Pierre Lefebvre — Q66499441. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off