DOSSIERS / SCI CAP GOIA
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Company dossier

SCI CAP GOIA

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951700285 · 951700285 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI CAP GOIA
fr_insee
951700285
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-21
fr_insee
89 AV Victor Hugo, 75016 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
B&C BOIS COLOMBESactiveB&C BOULOGNE CHATEAUdissolvedB&C CABOURG PALACEdissolvedB&C FRANCEdissolvedB&C FRANCE CONSULTINGdissolvedB & C INVESTISSEMENTdissolvedB & C MAITRISE D'OUVRAGEactiveB&C NEW EDGEdissolvedB & C PROPERTIESdissolvedB&C RESIDENTIELactiveB&C WILSONdissolvedCAPITAL & CORPORATE HOLDINGSdissolvedCHAUSSEE SAINT VINCENTdissolvedCRASSUSdissolvedCSIMdissolvedEPIM 6dissolvedJ&C HOTELactivePLANET B6activePLANET FONCIEREactiveSCCV DE LA DIVETTEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Olivier CANTIEDirecteur—France registry
B&C PropertiesMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GOIA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100