DOSSIERS / LA RESIDENCE DU CAP
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Company dossier

LA RESIDENCE DU CAP

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834045080 · 834045080 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA RESIDENCE DU CAP
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834045080
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dissolved
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Real-estate development company (SCI)
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2018-01-16
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2021-06-24
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19 RUE DES AIGRETTES, LOTISSEMENT ARMAGNAC, 97434 SAINT-PAUL
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUITA MARIE SIDAMBAROM-SEVAGAMYPrésident—France registry
JEAN-PAUL SIDAMBAROM-SEVAGAMYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA RESIDENCE DU CAP · dissolved · name-sim 1.0) — 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