DOSSIERS / SCI CAPAS
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Company dossier

SCI CAPAS

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797897485 · 797897485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CAPAS
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797897485
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dissolved
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Real-estate civil company (SCI)
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2013-10-15
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20 AV GUSTAVE DELORY, 59100 ROUBAIX
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68.20B
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€1,300
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Connections

11 links
Shared operator — likely the same administrator
SCI CIFREPAShared officer / director · 2 share thisSCI ROZEEShared officer / director · 11 share thisCNDEShared officer / director · 11 share thisSCI MACIMAShared officer / director · 11 share thisREBEL PRODUCTIONShared officer / director · 11 share thisDAMIEN PASCALShared officer / director · 11 share thisBOCCADOR SAShared officer / director · 11 share thisSCI MACIRIShared officer / director · 11 share thisSCI MACITELShared officer / director · 11 share thisSCI CIMEDShared officer / director · 11 share thisLA GOURMANDIEREShared 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

4 people
NameRoleFromSource
PASCAL DAMIENDirecteur—France registry
AGATHE DAMIENMembre du directoire—France registry
ANNE-SOPHIE DEBUIGNEMembre du directoire—France registry
CHARLOTTE DAMIENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100