DOSSIERS / SCI LE CAP VERT
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Company dossier

SCI LE CAP VERT

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-384537791 · 384537791 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE CAP VERT
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384537791
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active
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Real-estate development company (SCI)
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2005-06-01
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RTE DU SEMAPHORE - BD PASQUINI, 20220 L'ILE ROUSSE
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41.10D
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE PASCALE LUCIANIDirecteur—France registry
JEAN LUCIANIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUCIANI (officer) matches PEP Jean Luciani — Q66499949. Apply enhanced due diligence.

Risk journey — why 16?

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