DOSSIERS / S CAPITAL
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Company dossier

S CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853799450 · 853799450 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S CAPITAL
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853799450
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dissolved
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Real-estate civil company (SCI)
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2019-09-11
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31 AV HENRI, 94340 JOINVILLE-LE-PONT
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAYLORD BAZELAISDirecteur—France registry
JESSY NATHANAEL BAZELAISDirecteur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B CAPITAL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score57/100