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Company dossier

SCI CAPAU

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919028845 · 919028845 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CAPAU

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Registration919028845

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-08

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Registered address15 AV PAUL CLAUDEL, 80480 DURY

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Industry68.20B

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Share capital€1,000

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Companies at this address

26 total

CABINET BOIVINSdissolved CABINET GVA AUDIT ET EXPERTISEdissolved CABINET VDB ET ASSOCIESdissolved CALEONEdissolved CAVAPdissolved CECOP PARTENAIRES OISEdissolved CONCEPTION ASSISTANCE PROGRAM INFORMATIQdissolved C.R. AUDITdissolved CURVER INTERNATIONAL SARLdissolved FICOMdissolved FIMAJactive FINAMdissolved G.V.Hdissolved HAPAUdissolved H.M.B.Odissolved LOCABUREAUTIQUE PLUSdissolved PATRICK DERVILLEdissolved S.A.R.L. FGAdissolved SARL V.D.B.dissolved SAS MMTPdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

HAPAUShared officer / director · 3 share this SCI GAPAUShared officer / director · 3 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

Name	Role	From	Source
HAPAU	Dirigeant	—	France registry
THOMAS JOEL SEBASTIEN POMMIER	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAPAU · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100