KYBE — See who's really behind any company

Company dossier

SCI CAPVIC

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837632900 · 837632900 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CAPVIC

fr_insee

Registration837632900

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-02-21

fr_insee

Registered address6 RUE POULAIN, 95300 PONTOISE

fr_insee

Industry68.32A

fr_insee

Share capital€500

fr_insee

Connections

2 links

Shared operator — likely the same administrator

LAZ CONSEIL ET DISTRIBUTIONShared officer / director · 3 share this SCI LUMEN 2Shared officer / director · 3 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

Name	Role	From	Source
PIERRE ANDRIEU	Directeur	—	France registry
LAURE ZECCA	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100