DOSSIERS / SCI CLEOCAP
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Company dossier

SCI CLEOCAP

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910523513 · 910523513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
SCI CLEOCAP
fr_insee
910523513
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-21
fr_insee
2025-12-17
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3 IMP ANDRE CHAPRON, 14000 CAEN
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68.20B
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€2,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DU BOUT DU MONDEShared registered address · 6 share thisSCI CAP'ESTATEShared registered address · 6 share thisSCI LA DESIRADEShared registered address · 6 share thisSCI D'ANCTOShared registered address · 6 share thisSCI AMBRAShared registered address · 6 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

2 people
NameRoleFromSource
CESR PROMembre du directoire—France registry
DOMINIQUE AUGUSTE RENE MARIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off