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Company dossier

SCI CAPEDIS

FRANCE · COMPANY · INCORPORATED 2000-02-23
KYBE ID: FR-429531825 · 429531825 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CAPEDIS
fr_insee
429531825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-23
fr_insee
330 RUE BERNARD MAITRE, 63110 BEAUMONT
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN PETITDirecteur—France registry
ALEXANDRE PETITMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66501171. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66500442. 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