DOSSIERS / SCI CAP BELLEVUE
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Company dossier

SCI CAP BELLEVUE

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821453172 · 821453172 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAP BELLEVUE
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821453172
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dissolved
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Real-estate civil company (SCI)
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2016-07-08
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11 RUE DE BELLEVUE, 35700 RENNES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY LE MAODirecteur—France registry
PATRICK LE MAODirecteur—France registry
ALAN LE MAOMembre du directoire—France registry
CAP-LM'SMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100