DOSSIERS / SCI LE BON CAP
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Company dossier

SCI LE BON CAP

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-933649261 · 933649261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LE BON CAP
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933649261
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dissolved
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Real-estate civil company (SCI)
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2024-10-01
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43 RTE DE LA COLLINE, 62172 BOUVIGNY-BOYEFFLES
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
SCI BBCShared registered address · 3 share thisSCI BBC 2Shared registered address · 3 share thisA.E.S.ALTERNATIVE EQUIPEMENT SOLUTIONSShared officer / director · 9 share thisBEUGIN DEFRAINShared officer / director · 11 share thisPHARMACIE DU FAUBOURG DE DOUAIShared officer / director · 11 share thisCALIShared officer / director · 11 share thisASAPShared officer / director · 11 share thisCAN INVESTShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE BBC 3Shared officer / director · 11 share thisSCI JLJ JAURESShared officer / director · 11 share thisSCI DEFRAINShared officer / director · 11 share thisSCI BBC 2Shared officer / director · 11 share thisSCI BBCShared officer / director · 11 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

5 people
NameRoleFromSource
Caroline BEUGINDirecteur—France registry
Jean-Luc CERJAKDirecteur—France registry
CAN INVESTMembre du directoire—France registry
Luc CERJAKMembre du directoire—France registry
Susie CERJAKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100