DOSSIERS / SCI CAP LIBERTE
← SearchExport PDF
Company dossier

SCI CAP LIBERTE

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831495510 · 831495510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CAP LIBERTE
fr_insee
831495510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-16
fr_insee
1 ALL DU MOULIN A HUILE, DOMAINE DES OLIVIERS, 34170 CASTELNAU-LE-LEZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CAP LIBERTEfr_insee · 478704422 · dissolved

Connections

11 links
Shared operator — likely the same administrator
LES MARRONNIERSShared officer / director · 12 share thisCERDAN GAROSUD SARLShared officer / director · 12 share thisPRAG HOLDINGShared officer / director · 12 share thisCERDAN AUTOMOBILEShared officer / director · 12 share thisCAP HORNShared officer / director · 12 share thisAUBE ROUGE AUTOMOBILEShared officer / director · 12 share thisCARROSSERIE CAP 3000Shared officer / director · 12 share thisLES PALMIERSShared officer / director · 12 share thisCERDAN OCCASIONShared officer / director · 12 share thisLES AMANDIERSShared officer / director · 12 share thisCAP DE BONNE ESPERANCEShared officer / director · 12 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
NameRoleFromSource
STEPHANE ALBERT CERDANDirecteur—France registry
CAP HORNMembre 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