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Company dossier

CAPE CAPITAL

FRANCE · COMPANY · INCORPORATED 2014-11-18
KYBE ID: FR-807851910 · 807851910 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCAPE CAPITAL

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Registration807851910

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-11-18

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Registered address2 RUE CHATEAUBRIAND, 59800 LILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2Aactive CAPE 10 JJRdissolved CAPE 290 NATIONALEdissolved CAPE 49Rdissolved CAPE FSV2dissolved CAPE NORDdissolved CONCERTO NO 8active CRAYONactive GOTHAM INVESTIRdissolved GOTHAM INVESTISdissolved JACQUES CLAEYSdissolved MT CAPITALdissolved MT INVESTISSEMENTdissolved [ND]active SCCV CLOS COLBERTdissolved SCCV CLOS MOLINELdissolved SCI 145 FRdissolved SCI AYTOdissolved SCI DU 2 BIS RUE SAINT ELOIdissolved TOSCANEdissolved

+1 more

People with significant control

4 people

Name	Role	From	Source
FLG CAPITAL GROUPE	Membre du directoire	—	France registry
MT CAPITAL	Membre du directoire	—	France registry
FABRICE SZYJ	Président	—	France registry
STEPHANE VASSEUR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MT CAPITAL · dissolved · name-sim 0.62) — 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