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Company dossier

SCI CAPEYRON DUPLESSY

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535109227 · 535109227 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CAPEYRON DUPLESSY

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Registration535109227

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-05

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Registered address7 RUE DUPLESSY, 33000 BORDEAUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

47 LAFORET DUPLESSYdissolved 7 BIS DUPLESSY HERVEdissolved ANDREA DI PAOLIactive ASSOCIATION TECHNIQUE FD DU SUD OUESTactive BORDEAUX AQUITAINE BRIDGE CLUBactive BY SO. M CAP FERRETdissolved DEPART HERVE DUPLESSYdissolved INDIVISION CHARONactive INFLUENCEdissolved SCI DUCAU DUPLESSYdissolved SCI J. BOSS DURdissolved SCI PONTET-MARTINIQUEdissolved

People with significant control

2 people

Name	Role	From	Source
CORINNE HERVE	Directeur	—	France registry
LIONEL DEPART	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100