DOSSIERS / SCI C.A.P.
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Company dossier

SCI C.A.P.

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889904330 · 889904330 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C.A.P.
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889904330
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dissolved
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Real-estate civil company (SCI)
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2020-10-12
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1 AV DE FLANDRES DUNKERQUE, 60200 COMPIEGNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE MARIE DANIEL PERIERDirecteur—France registry
LOIC GEORGES FERNAND HENRI AUGRISDirecteur—France registry
VIRGINIE CHRISTINE MYRIAM CREUZADirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A.P · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100