DOSSIERS / SCI COLAU-CAPHI
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Company dossier

SCI COLAU-CAPHI

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531799096 · 531799096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI COLAU-CAPHI
fr_insee
531799096
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-18
fr_insee
2018-10-09
fr_insee
635 CHE DES FILATIERS, 62223 ANZIN-SAINT-AUBIN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
GITEC CONSTRUCTIONSShared registered address · 2 share thisPHIL INVESTShared officer / director · 9 share thisSCI 12 RUE NEUVEShared officer / director · 9 share thisPHIL CATShared officer / director · 9 share thisSCI LE GREENShared officer / director · 9 share thisSCI PRIME INVESTShared officer / director · 9 share thisSOCIETE CIVILE DE MOYENS TEIGNY-COUTANCEAUShared officer / director · 9 share thisSCI L2CShared officer / director · 9 share thisSCI LA FONTAINEShared officer / director · 9 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 COUTANCEAUAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off