DOSSIERS / SCI CAPHI
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Company dossier

SCI CAPHI

FRANCE · COMPANY · INCORPORATED 1979-02-23
KYBE ID: FR-314911918 · 314911918 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CAPHI
fr_insee
314911918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-02-23
fr_insee
62 AV VICTOR HUGO, 33120 ARCACHON
fr_insee
68.20B
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEANNINE COULONDirecteur—France registry
CAROLINE BARREDirigeant—France registry
PHILIPPE BARREDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAPA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barré — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barrere — Q66499442. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100