DOSSIERS / FONCIERE DU CAPITOLE
← SearchExport PDF
Company dossier

FONCIERE DU CAPITOLE

FRANCE · COMPANY · INCORPORATED 1999-08-17
KYBE ID: FR-423943174 · 423943174 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE DU CAPITOLE
fr_insee
423943174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-17
fr_insee
7 RUE Desprez, 31400 Toulouse
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CARREREDirecteur—France registry
F.C.FMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CARRERE (officer) matches PEP Frédéric Carrere — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRERE (officer) matches PEP Frédéric Carre — Q66500821. 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