DOSSIERS / SCI CAP 278
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Company dossier

SCI CAP 278

FRANCE · COMPANY · INCORPORATED 1980-02-11
KYBE ID: FR-317963767 · 317963767 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI CAP 278
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317963767
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dissolved
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Real-estate civil company (SCI)
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1980-02-11
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90 BD des vagues, 13008 Marseille
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68.20B
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€7,129
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Connections

10 links
Shared operator — likely the same administrator
SCI VILARMANShared officer / director · 2 share thisPHILIPPE JEAN-PIERRE MAURICE LAUNAYShared registered address · 4 share thisCELINE ALINE JOCELYNE DIVAREShared registered address · 4 share thisCURTIS HODONOUShared registered address · 4 share thisLES PEPINIERES DE LA VALETTEShared officer / director · 7 share thisECURIES JP.FShared officer / director · 7 share thisSABIHOMEShared officer / director · 7 share thisLES ECURIES DE FONCUBERTEShared officer / director · 7 share thisPROVENCE MAINTENANCEShared officer / director · 7 share thisFTC - FRENCH ENDURANCE HORSE ACTIONShared officer / director · 7 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
PHILIPPE LAUNAYDirecteur—France registry
CAROLINE HUGUETTE JULIE FRANCESDirigeant—France registry
HUGUETTE PICHEDirigeant—France registry
JEAN-PHILIPPE JULIEN MARIUS FRANCESDirigeant—France registry
LAURENCE ELISABETH MARIE FRANCESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAUNAY (officer) matches PEP Philippe Launay — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100