DOSSIERS / SCI DU CAP SUD
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Company dossier

SCI DU CAP SUD

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500770912 · 500770912 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DU CAP SUD
fr_insee
500770912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-06
fr_insee
25 RUE COPERNIC, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

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 DU CAP SUDfr_insee · 377758685 · dissolved

Companies at this address

42 total
ADRIAN PAISdissolvedANAHITdissolvedANDRE ALEXANDRE RAVETdissolvedANNE DUPUISdissolvedAUDREY DUGASTdissolvedBDM MURSdissolvedBDM SAINT RAPHAELdissolvedBER LENORMANDdissolvedBRUNO DE HAUT DE SIGYdissolvedBRUNO JACOBE DE HAUT DE SIGYactiveCOPERBRICKSdissolvedCOPERQUYdissolvedCOSMOLEXISdissolvedEMMANUEL GIORDANOactiveGHISLAIN FRANCOIS MARIE NOEL JACOBE DE HAUT DE SIGYdissolvedHELENE FEUERdissolvedINDIVISION COPERNICactiveJANINE MONSCHEdissolvedJEAN-FRANCOIS JOSEPH HOSPITAELdissolvedJOSETTE KRUMMELACKERdissolved

+22 more

Connections

11 links
Shared operator — likely the same administrator
L'ESTOILEShared officer / director · 8 share thisLES MICOCOULIERSShared officer / director · 8 share thisSCI BALBERGShared officer / director · 8 share thisLA CRAQUEShared officer / director · 8 share thisSOCIETE BORDOSETShared officer / director · 8 share thisCAP PLEIADE PATRIMOINE SCIShared officer / director · 8 share thisS C DE LA POINTE DU BAROUShared officer / director · 8 share thisSCI VALROSEShared officer / director · 12 share thisCMPShared officer / director · 12 share thisCOPERNIC INVESTISSEMENTSShared officer / director · 12 share thisSCI CAP DES PINSShared officer / director · 12 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
HUGUES D'ANSELMEDirecteur—France registry
RENAUD D'ANSELMEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100