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Company dossier

SCI CAP NATURA P.P.RIQ

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801931395 · 801931395 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CAP NATURA P.P.RIQ

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Registration801931395

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-04-24

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Registered address3 COUR DE LA BROCANTE, 44000 NANTES

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABP DISTRIBUTIONactive ALCARI DEVELOPPEMENTdissolved BEATRICE GUIST HAUdissolved CAP NATURA 1dissolved CAP NATURA 2dissolved CONCEPCION MAGDALENA LOPEZdissolved INDIVISION PRIVAT GUERINdissolved ISA DIFFUSUIONactive JCP IMMOactive MARCHES DES BOIS AFRIQUE ASIE AMERIQUEactive NANCY PROMOTIONactive [ND]dissolved [ND]dissolved [ND]dissolved ROME4active ROMEFORT IMMOBILIERdissolved RUE DU CREDITactive SCI VERSAILLESdissolved SOREDIF Sactive XAVIER PRIVATactive

+1 more

People with significant control

2 people

Name	Role	From	Source
JEAN-BAPTISTE PIERRE ROGER BENE	Directeur	—	France registry
SCI VILLENEUVE	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP NATURA 2 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100