DOSSIERS / SCI DU CAP
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Company dossier

SCI DU CAP

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884838848 · 884838848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CAP
fr_insee
884838848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-03
fr_insee
LD RASIGNANI, 20290 BORGO
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES-NICOLAS ANTOINE SAUVEUR ZUCCARELLIMembre du directoire—France registry
CHARLES NICOLAS ZUCCARELLIMembre du directoire—France registry
HENRI CLAUIDE ZUCCARELLIMembre du directoire—France registry
RAPHAEL ZUCCARELLIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLINIQUE DU CAP · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100