DOSSIERS / SCI BOX CONSULTATIONS CAP HORN CHAMPS-SUR-MARNE
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Company dossier

SCI BOX CONSULTATIONS CAP HORN CHAMPS-SUR-MARNE

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907875843 · 907875843 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI BOX CONSULTATIONS CAP HORN CHAMPS-SUR-MARNE
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907875843
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dissolved
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Real-estate civil company (SCI)
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2021-12-03
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90 RUE DE LA POINTE, 93100 MONTREUIL
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
SCI BOX SNP BAGNEUX CAP HORNShared officer / director · 3 share thisSISA MSP CHAMPSShared officer / director · 3 share thisSAS BOX CAP HORN MONTREUILShared officer / director · 7 share thisSCI SNP CAP HORN CHAMPS-SUR-MARNEShared officer / director · 7 share thisSCI SNP MONTREUILShared officer / director · 7 share thisSELAS SNP CAP HORNShared officer / director · 7 share thisSPFPL DR GERARD BAPTISTEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BAPTISTE MATTHIEU CHARLES GERARDDirecteur—France registry
AMELIE NATHALIE ANNE LEBOUCHERMembre du directoire—France registry
Consultations Cap HornMembre du directoire—France registry
⚠ PATRICK VIDALMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SNP CAP HORN CHAMPS-SUR-MARNE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK VIDAL (officer) matches PEP Patrick Vidal — Q66499849. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100