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Company dossier

SCI CAP NORMANDY II

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-905680237 · 905680237 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CAP NORMANDY II

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Registration905680237

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-01

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Registered address48 RUE FRANCOIS JACOB, ZONE INDUSTRIELLE, 62800 LIEVIN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CAP BEAUVAISdissolved CAP GORRIASactive CAP NORMANDY Idissolved CAP SAINT-OMERactive GORRIAS MOBILITYactive GORRIAS NORMANDIEdissolved GORRIAS OCCASIONactive GORRIAS SAINT-OMERactive GORRIAS SEMI REMORQUEdissolved RG HOLDINGactive RG INVESTactive SCI CAP ARTOISdissolved SCI CAP LE HAVREdissolved SG HOLDINGactive SG INVESTactive SOLEA MOTORSactive

People with significant control

2 people

Name	Role	From	Source
CAP NORMANDY I	Dirigeant	—	France registry
ROMAIN FREDERICK JEAN-LUC GORRIAS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100