DOSSIERS / SCI 1424
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Company dossier

SCI 1424

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-984406553 · 984406553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI 1424
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984406553
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active
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Real-estate civil company (SCI)
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2024-02-12
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6 AV de Rome, 66270 Le Soler
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
J2A PROMOTIONShared officer / director · 2 share thisSCI SOLIVELLAShared registered address · 3 share thisJ2A PROMOTIONShared registered address · 3 share thisBOMATI CAPDEVILAShared officer / director · 11 share thisSCI SOLIVELLAShared officer / director · 11 share thisLE PLATANEShared officer / director · 11 share thisSCI A.A.JShared officer / director · 11 share thisCOLLIOURE PROMOTIONShared officer / director · 11 share thisACMShared officer / director · 11 share thisPROCHAPEShared officer / director · 11 share thisCAPDEVILA BOTELLAShared officer / director · 11 share thisCAPDEVILA CONSTRUCTIONSShared officer / director · 11 share thisSCI ROBINShared 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

3 people
NameRoleFromSource
Alexina Marie Nathalie CAPDEVILADirecteur—France registry
Antoine Jean CAPDEVILADirecteur—France registry
SCI A.A.JMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100