DOSSIERS / SCI DU CAP
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Company dossier

SCI DU CAP

FRANCE · COMPANY · INCORPORATED 2022-01-28
KYBE ID: FR-789320835 · 789320835 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CAP
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789320835
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dissolved
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Real-estate civil company (SCI)
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2022-01-28
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324 BD CARPEAUX, ERMITAGE C SAINT AYGULF, 83370 FREJUS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT MICHEL OLIVIER DUQUESNOISMembre du directoire—France registry
NATHALIE EMMANUELLE VALERIE DUQUESNOISMembre du directoire—France registry
CHRISTIANE JEANNE MARIE SUZANNE ROLLANDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP 2030 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100