DOSSIERS / SCI CAP
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Company dossier

SCI CAP

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833127681 · 833127681 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAP
fr_insee
833127681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-07
fr_insee
2023-07-31
fr_insee
LES POMMAIS, 58470 MAGNY COURS
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68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE LEJAULTAdministrateur—France registry
CEDRIC GAUTHIERMembre du directoire—France registry
PHILIPPE SIMONNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAM-X · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off