DOSSIERS / SCI CAPLAUR
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Company dossier

SCI CAPLAUR

FRANCE · COMPANY · INCORPORATED 1996-11-26
KYBE ID: FR-409877743 · 409877743 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI CAPLAUR
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409877743
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active
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Real-estate civil company (SCI)
fr_insee
1996-11-26
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25 RUE P TEILHARD CHARDIN, 29000 QUIMPER
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DANIEL LAURENTDirecteur—France registry
EMMANUEL ARNAUD DANIEL LAURENTDirecteur—France registry
ANNE CATHERINE HELENE LAURENTMembre du directoire—France registry
CHRISTOPHE ANDRE JACQUES LAURENTMembre du directoire—France registry
CLAUDETTE JANINE SAVOIREMembre du directoire—France registry
FREDERIC MARCEL CLAUDE LAURENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL LAURENT (officer) matches PEP Daniel Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL LAURENT (officer) matches PEP Daniel Laurent — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 16?

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