DOSSIERS / SCI CAPITOLE-MP
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Company dossier

SCI CAPITOLE-MP

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529045478 · 529045478 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI CAPITOLE-MP
fr_insee
529045478
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-16
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11 RUE DE L'EUROPE, PARC D'ACTIVITES DU TERLON, 31850 MONTRABE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
GROOM SERVICESShared registered address · 4 share thisCCS MPShared registered address · 4 share thisGTECH-MPShared registered address · 4 share thisP.E.C.G.MARQUISShared officer / director · 11 share thisCCS MPShared officer / director · 11 share thisCTP3MShared officer / director · 11 share thisCHALET SAINT-FRANCOISShared officer / director · 11 share thisGARAGE JB MARQUISShared officer / director · 11 share thisGAEC LES ORMEAUXShared officer / director · 11 share thisGROOM SERVICESShared officer / director · 11 share thisHOLDING DES BROUCKShared officer / director · 11 share thisPEP'SShared officer / director · 11 share thisGTECH-MPShared officer / director · 11 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

1 people
NameRoleFromSource
PHILIPPE MARQUISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif