DOSSIERS / SCI CAP MAR
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Company dossier

SCI CAP MAR

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-422814855 · 422814855 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAP MAR
fr_insee
422814855
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-05
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26 LOT LES GARRIGUES 1, VILLA 26, 34160 SUSSARGUES
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68.20B
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€216,478
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS BOUCHETDirecteur—France registry
PHILIPPE BOUCHETDirecteur—France registry
MARIE-CLAUDE MAZZAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOUCHET (officer) matches PEP Philippe Bouchet — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

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