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Company dossier

SCI CAPITOLE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: FR-804806057 · 804806057 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI CAPITOLE PATRIMOINE

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Registration804806057

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-09-25

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Registered address10 RUE RIVALS, 31000 TOULOUSE

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

ACCORD & COactive CAPITOLE HOTELLERIEdissolved CORINNE BELLAIRdissolved ETABLISSEMENTS DE FARALSdissolved IDLRdissolved JOCELYNE THIERRYactive LA FABRIC DU CAPITOLEdissolved PHILIPPE ERIC MERSIERdissolved SARL CAPITOLE JCNdissolved SARL CAPITOLE RIVALSdissolved SARL LA FABRICdissolved SCI CAPITOLE 10dissolved SCI CAPITOLE 4dissolved

Connections

2 links

Shared operator — likely the same administrator

SCI CAPITOLE 4Shared officer / director · 3 share this SCI CAPITOLE 10Shared 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

2 people

Name	Role	From	Source
NATHALIE SALVO	Dirigeant	—	France registry
JEAN-CLAUDE VERGNES	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAPITOLE 4 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-11

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score43/100

Insolvency timeline

2 events

2024-06-11Jugement de conversion en liquidation judiciaire

2024-12-23Dépôt de l'état des créances