DOSSIERS / SCI CAP3SI
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Company dossier

SCI CAP3SI

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505280768 · 505280768 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAP3SI
fr_insee
505280768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-15
fr_insee
2023-01-27
fr_insee
9 RUE PROFESSEUR PAUL SISLEY, 69003 LYON 3EME
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE PICARDDirigeant—France registry
STEPHANE CHARRONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP3SI · dissolved · name-sim 0.64) — 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