DOSSIERS / CAPWATER SCI
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Company dossier

CAPWATER SCI

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897435079 · 897435079 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPWATER SCI
fr_insee
897435079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-23
fr_insee
51 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADFB 3activeALAIN MILHAUDdissolvedASSOCIATION AYNIactiveATELIER ST MARTINactiveBAPTISTE MARC EMILE LABATactiveBARBARA MABROUKIdissolvedBAZAR DE BELLEVILLEdissolvedBECOM NATIVEdissolvedBELLEVILLEactiveBERTRAND FABIENdissolvedCAPWATER SASdissolvedCharles-Emmanuel Antoine Audouin Marie Dubarry de LassaleactiveCHRYSTEL LAPORTE-ROYactiveCLAUDINE ALICE BEIGELactiveCLIVE THOMASdissolvedCOMPAGNIE DU SQUAREactiveDOMINIQUE AUBOIREdissolvedFLAQUE PRODUCTIONS SCULPTINGSKIESactiveFLECHEactiveFRANCOIS YAIGREactive

+33 more

People with significant control

2 people
NameRoleFromSource
CapWater SASDirigeant—France registry
MAURO CortellesiDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPWATER SAS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100