DOSSIERS / SCI C.A.P
← SearchExport PDF
Company dossier

SCI C.A.P

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813772746 · 813772746 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI C.A.P
fr_insee
813772746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-08
fr_insee
107 RUE DES EGLISES, 67160 SEEBACH
fr_insee
68.20B
fr_insee
€29,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
PASCAL FONCKShared registered address · 2 share thisSOLEMA CONCEPTShared officer / director · 2 share thisSCI DES TROIS OShared officer / director · 11 share thisSCI RENA ROSSAShared officer / director · 11 share thisC.C.H. CENTRE CONSEIL DE L'HABITATShared officer / director · 11 share thisSOCIETE HOTELIERE D'INVESTISSEMENTS ET DE PARTICIPATIONSShared officer / director · 11 share thisANTHONY MEYERShared officer / director · 11 share thisAKOR IMMOBILIERShared officer / director · 11 share thisSCI AMVBShared officer / director · 11 share thisGARAGE MEYERShared officer / director · 11 share thisBECK MEYER BATIMENTS ASSOCIESShared officer / director · 11 share thisLE RUPTEURShared 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

3 people
NameRoleFromSource
CHRISTIANE KONRATHDirecteur—France registry
PASCAL FONCKDirecteur—France registry
ANTHONY MEYERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100