DOSSIERS / SCI CAPEL
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Company dossier

SCI CAPEL

FRANCE · COMPANY · INCORPORATED 2020-03-31
KYBE ID: FR-882696396 · 882696396 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CAPEL
fr_insee
882696396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-31
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88 T AV GEORGES DELPECH, 47000 AGEN
fr_insee
68.20B
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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
FREDERIC GERARD GILLES CAPELDirecteur—France registry
GERALDINE ALBERTE PIERRETTE NOGIERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances