DOSSIERS / SOCIETE IMMOBILIERE CAPUCINE
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Company dossier

SOCIETE IMMOBILIERE CAPUCINE

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-751784745 · 751784745 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3FinancialsSources

Key facts

dissolved
SOCIETE IMMOBILIERE CAPUCINE
fr_insee
751784745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-30
fr_insee
38 RUE G. Lenotre, 78120 Rambouillet
fr_insee
68.20B
fr_insee
€124,152
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Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

720 DISTRIBUTIONactiveACDdissolvedAJT TAXIactiveALGARISdissolvedALLO TAXI RAMBOUILLET AGGLOactiveAMES DECOdissolvedAPT-IMMOdissolvedARIANE 3D SOLUTIONSactiveARNOLPHIENNE YACHTINGdissolvedART'RENOVdissolvedASSISTANCE MATERIELS DE GARAGES INDUSTRIELS QUALITE (A.M.G.I. QUALITE)dissolvedASSURANCE MANAGEMENT INVESTISSEMENTSdissolvedATSdissolvedAZATARdissolvedBOOST ITdissolvedCAFE NOIR SARLdissolvedCarlos Alberto DA COSTA MATOSactiveCEI CONSEILdissolvedCENTRE DE GESTIONdissolvedCLEVIRISdissolved

+114 more

Connections

10 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE THEOPHILEShared officer / director · 11 share thisGROUPE WIIISDOM SOFTWAREShared officer / director · 11 share thisNATURE AND PEOPLE FIRST HOLDINGShared officer / director · 11 share thisSOCIETE IMMOBILIERE ZOEShared officer / director · 11 share thisPAYREIMMO2Shared officer / director · 11 share thisNATURE AND PEOPLE FIRSTShared officer / director · 11 share thisNATURE AND PEOPLE FIRST DEVELOPPEMENT FRANCEShared officer / director · 11 share thisSNC DE SAINT JUSTShared officer / director · 11 share thisSOCIETE IMMOBILIERE VICTOIREShared officer / director · 11 share thisPAYREIMMO1Shared 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
DENIS PayrePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE IMMOBILIERE ZOE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2023—€-1,318€131,528—
From official financial statements filed with the registry.