DOSSIERS / SCI CAP NORD
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Company dossier

SCI CAP NORD

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500237177 · 500237177 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI CAP NORD
fr_insee
500237177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-01
fr_insee
2018-07-23
fr_insee
2937 CHE DE TANVOL, 01440 VIRIAT
fr_insee
68.20B
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€185,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ASTUTIShared registered address · 2 share thisSCI CAP SUDShared officer / director · 4 share thisBINA INVESTShared officer / director · 5 share thisI.H.B.C. INTERNATIONAL HALLAL BEVERAGE COMPAGNYShared officer / director · 5 share this3 HOLDERSShared officer / director · 5 share thisSCI RAYATIShared officer / director · 5 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
NameRoleFromSource
ABDELLHAK HAMMOUCHEDirecteur—France registry
RAHIMA ZIADA-DEBOEUFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP SUD · 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