DOSSIERS / SCI CAPIVALO 2
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Company dossier

SCI CAPIVALO 2

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948558911 · 948558911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CAPIVALO 2
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948558911
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active
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Real-estate civil company (SCI)
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2023-02-09
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15 RUE PIERRE DUPONT, 69450 SAINT-CYR-AU-MONT-D'OR
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Cyril LORNEDirecteur—France registry
Anne LOUISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPIVALO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100