DOSSIERS / SCI CAPA PAYS DE LOIRE
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Company dossier

SCI CAPA PAYS DE LOIRE

FRANCE · COMPANY · INCORPORATED 1995-06-28
KYBE ID: FR-401527791 · 401527791 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 6Sources

Key facts

dissolved
SCI CAPA PAYS DE LOIRE
fr_insee
401527791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-28
fr_insee
4 PL DE L'UNION, Notre Dame d'Allencon, 49380 TERRANJOU
fr_insee
68.20A
fr_insee
€175,316
fr_insee

Connections

38 links
Shared operator — likely the same administrator
SCI SFSMShared officer / director · 2 share thisLGRFShared officer / director · 2 share thisSCI JANATEDEShared officer / director · 2 share thisSCI AUTO MONTREMYShared officer / director · 2 share thisSOM'IMMOShared officer / director · 2 share thisCAPA OUESTShared officer / director · 2 share thisAXINITEShared officer / director · 2 share thisEURL GUIONNEAUShared officer / director · 3 share thisGFA C2AShared officer / director · 3 share thisTERRIENShared officer / director · 3 share thisGARAGE TERRIENShared officer / director · 3 share thisSCI DE LA CASSE AMELOUPShared officer / director · 3 share thisSCI LE MOULIN DU LYSShared officer / director · 3 share thisSCI LYS LAYONShared officer / director · 3 share thisINTER CARIBBEAN TRANSPORTShared officer / director · 3 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.

Showing 15 of 38 — full graph via /v1/entities/FR-401527791/network.

People with significant control

45 people
NameRoleFromSource
ALAIN LE BOULCHDirigeant—France registry
⚠ ALAIN ROBERTDirigeant—France registry
ANDRE BOISSINOTDirigeant—France registry
BERNARD GILBERTDirigeant—France registry
BERNARD JALLIERDirigeant—France registry
CLAUDE TOUBLANCDirigeant—France registry
DANIEL CHENEDirigeant—France registry
DANIEL COUEDirigeant—France registry
DENIS VERRONDirigeant—France registry
DIDIER BLANCHARDDirigeant—France registry
DOMINIQUE FRESNEAUDirigeant—France registry
DOMINIQUE LEGRAISDirigeant—France registry
FREDERIC GOUINDirigeant—France registry
GERMAIN DROUETDirigeant—France registry
GERMAIN METIVIERDirigeant—France registry
GILBERT AUBINEAUDirigeant—France registry
JEAN-BAPTISTE CHAMPIONDirigeant—France registry
JEAN-CLAUDE LOIZEAUDirigeant—France registry
JEAN-CLAUDE MICHENEAUDirigeant—France registry
JEAN-FRANCOIS GUIONNEAUDirigeant—France registry
JEAN-FRANCOIS LEFEUVEDirigeant—France registry
JEAN-LEON HERISSEDirigeant—France registry
⚠ JEAN PIERRE RICHARDDirigeant—France registry
⚠ JOEL BRUNETDirigeant—France registry
JOSEPH TERRIENDirigeant—France registry
LOIC GABOREAUDirigeant—France registry
LOUIS CHAMPOTDirigeant—France registry
MARIE-PAULE ROUSSEAUDirigeant—France registry
MICHEL AMIOTDirigeant—France registry
MICHEL DEMIONDirigeant—France registry
MICHEL MORILLEAUDirigeant—France registry
PHILIPPE JALLIERDirigeant—France registry
PIERRE BARONDirigeant—France registry
⚠ RENE BESNARDDirigeant—France registry
ROBERT FROUINDirigeant—France registry
ROGER GOURINDirigeant—France registry
SERGE LAIDINDirigeant—France registry
STEPHANE LAIDINDirigeant—France registry
SVEND SECHERDirigeant—France registry
THIERRY MONVOISINDirigeant—France registry
CARINE VERDONMembre du directoire—France registry
FLORENCE VERDONMembre du directoire—France registry
MARIE-THERESE DREANMembre du directoire—France registry
JOEL GARREAUPrésident—France registry
SERGE JUBAULTPrésident—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROBERT (officer) matches PEP Alain Robert — community councillor of Nantes Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE RICHARD (officer) matches PEP Jean-Pierre Richard — Q66499770. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOEL BRUNET (officer) matches PEP Joël Brunet — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE BESNARD (officer) matches PEP René Besnard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE BESNARD (officer) matches PEP René Besnard — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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