DOSSIERS / SCI SINECAP
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Company dossier

SCI SINECAP

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-379952310 · 379952310 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SINECAP
fr_insee
379952310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-11
fr_insee
21 RUE DES MURIERS, NEZIGNAN L'EVEQUE, 34120 NEZIGNAN-L'EVEQUE
fr_insee
68.20B
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDGARD SICARDDirecteur—France registry
FLOMEDIMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

EDGARD SICARD (officer) matches PEP Edgard Sicard — community councillor of Hérault Méditerranée. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100