DOSSIERS / SCI CAP OUEST
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Company dossier

SCI CAP OUEST

FRANCE · COMPANY · INCORPORATED 2009-12-09
KYBE ID: FR-518713110 · 518713110 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI CAP OUEST
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518713110
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dissolved
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Real-estate civil company (SCI)
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2009-12-09
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17 AV DE LA DIVISION LECLERC, 92160 ANTONY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI GICPShared officer / director · 4 share thisCAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCEShared officer / director · 7 share thisFIDUCIAIRE DE LA ROSERAIE-AUDIT CONSEILShared officer / director · 7 share thisFIDUCIAIRE GSO AUDIT & CONSEILShared officer / director · 7 share thisEXPERTISE AUDIT ASSOCIESShared officer / director · 7 share thisSCI CAP SUDShared officer / director · 7 share thisSCI CAP ESTShared 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

2 people
NameRoleFromSource
GUILLAUME DRANCYDirecteur—France registry
ISABELLE GRELLIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP EST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100