DOSSIERS / CAP SCILLY
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Company dossier

CAP SCILLY

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-528952559 · 528952559 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP SCILLY
fr_insee
528952559
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-12-15
fr_insee
2017-05-17
fr_insee
8 RUE DEROYER, 22100 DINAN
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTI CESSONdissolvedACTI CHAMBRAY 2dissolvedACTI CHICHEactiveACTI DINAN PRUNUSdissolvedACTI GUICHENdissolvedACTI IFS 3dissolvedACTI LE HAVREdissolvedACTI MACONdissolvedACTI MAINVILLIERSactiveACTI MOULTactiveACTI RENNES HATTERIEdissolvedACTI ROUENdissolvedACTI SAINT LAMBERTdissolvedACTI VERSONdissolvedACTIVITYdissolvedA L OUESTdissolvedAntoine PHILIPPE JOSEPH CANDIAactiveAPPARTYdissolvedBEDRINE IMMOdissolvedCAPAXdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
OLIVIER TOUPINAdministrateur—France registry
CONCEPT-TYDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off