DOSSIERS / SCI CAPIFAB
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Company dossier

SCI CAPIFAB

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811958487 · 811958487 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI CAPIFAB
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811958487
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dissolved
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Real-estate civil company (SCI)
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2015-06-15
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2023-08-21
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1 RUE DU VENTRON, 1BIS - RESIDENCE LES CHARMILLES, 68100 MULHOUSE
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
FABIENNE MARIE-ANTOINETTE GENEVIEVE DARGENTAdministrateurFrance registry
CAROLINE MARCELINE GERALDINE FESSELETDirecteurFrance registry
PIERRE FESSELETMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAPI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off