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Company dossier

SCI CAPDEVIELLE

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539488205 · 539488205 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI CAPDEVIELLE

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Registration539488205

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2012-01-30

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Registered address350 AV DE LA MOLLE, 40150 SOORTS-HOSSEGOR

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Industry68.32A

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Share capital€440,000

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Connections

3 links

Shared operator — likely the same administrator

GROUPEMENT FORESTIER D'ACCOMPAGNEMENT A LA RECONSTITUTION TROISIEMEShared officer / director · 2 share this SOCIETE CIVILE CAPDEVIELLEShared officer / director · 3 share this SCI CR LE TONKINShared officer / director · 3 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

4 people

Name	Role	From	Source
ANNE-MARIE DUPOUY	Directeur	—	France registry
JEAN CLAUDE CAPDEVIELLE	Directeur	—	France registry
ETIENNE BERTRAND CAPDEVIELLE	Dirigeant	—	France registry
PEGGY STEPHANIE CAPDEVIELLE	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CAPDEVIELLE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100