DOSSIERS / SOCIETE CIVILE CAPIDIF
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Company dossier

SOCIETE CIVILE CAPIDIF

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-842030728 · 842030728 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE CAPIDIF
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842030728
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dissolved
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Civil company
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2018-08-31
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4 B RUE CHARLES BEMONT, 78290 CROISSY-SUR-SEINE
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66.30Z
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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

4 people
NameRoleFromSource
ERIC LE POOLEDirecteur—France registry
DAPHNE WILHELMINE LE POOLEDirigeant—France registry
HUGO EDGARD LE POOLEDirigeant—France registry
OLIVIA DELAISSEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE BIMBO · dissolved · name-sim 0.54) — 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