DOSSIERS / SCI LE CAPITOU
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Company dossier

SCI LE CAPITOU

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-427664230 · 427664230 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI LE CAPITOU
fr_insee
427664230
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active
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Real-estate civil company (SCI)
fr_insee
2002-09-17
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969 CHE DES CAMPELIERES, 06250 MOUGINS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABACOactiveAB LUXURY CARSdissolvedBALANICOactiveCALL SUNdissolvedCANNES LOCATIONS SERVICESdissolvedCENTRE RECHERCHE ETUDES & DEVELOPPEMENTactiveGARAGE LE CAPITOU DE MOUGINSdissolvedJ DELAROQUEdissolvedJEAN BAPTISTE MARIOTTIdissolvedLE CAPITOLdissolvedLE CHERAZADEactiveLES NUITS D ORIENTactiveMECA RIVIERAdissolved[ND]dissolvedNEXT CARdissolvedPARENTHESESdissolvedPLATINIUM COTE D'AZURdissolvedROLAND VERGERESdissolvedSARL LE GRILL'ARDactiveSARL PAC HABITAT 06dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
LIONEL BURSTINDirecteur—France registry
THOMAS WEBERDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS WEBER (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS WEBER (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100