KYBE — See who's really behind any company

Company dossier

SCI DU CAP MARTIN

FRANCE · COMPANY · INCORPORATED 2018-09-04
KYBE ID: FR-842065385 · 842065385 · 1 sources

RISK SCORE16LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU CAP MARTIN

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Registration842065385

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-04

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Registered address7 AV JEANNE MERIENNE, 95290 L'ISLE-ADAM

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Industry68.20B

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Share capital€10,000

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May be the same entity

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 DU CAP MARTINfr_insee · 331662155 · dissolved SCI DU CAP MARTINfr_insee · 408635043 · active SCI DU CAP MARTINfr_insee · 822877486 · dissolved

Companies at this address

10 total

CAPITAL INVESTdissolved FONCIERE DU LACdissolved GALILEE DEVELOPPEMENTdissolved GALILEE INVESTISSEMENTSdissolved SCI DU LACdissolved S.C.I MAUPASSANT INVESTISSEMENTSdissolved SINGHA CAPITALdissolved VENEZIA CAPITALdissolved WILFRIED MICHEL JACQUES BAUDRYactive

People with significant control

2 people

Name	Role	From	Source
SABRINA NAWELLE ROBILLOT	Directeur	—	France registry
WILFRIED MICHEL JACQUES BAUDRY	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100