DOSSIERS / SCI CAP SUD
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Company dossier

SCI CAP SUD

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533013355 · 533013355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI CAP SUD
fr_insee
533013355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-20
fr_insee
4 RUE joseph cugnot, 01000 Bourg-en-Bresse
fr_insee
68.20B
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€2,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI CAP NORDShared officer / director · 4 share thisBINA INVESTShared officer / director · 4 share thisSCI RAYATIShared officer / director · 4 share thisEDSI INGShared officer / director · 7 share thisHA DEVELOPShared officer / director · 7 share thisHO SOLUTIONSShared officer / director · 7 share thisCAR LANDShared officer / director · 7 share thisHA DESIGN 80Shared officer / director · 7 share thisHO DESIGN 1Shared 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

3 people
NameRoleFromSource
ABDELHAK HAMMOUCHEDirecteur—France registry
RAHIMA ZIADA-DEBOEUFDirecteur—France registry
BINA INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP NORD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100