DOSSIERS / SCI CAPELLO
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Company dossier

SCI CAPELLO

FRANCE · COMPANY · INCORPORATED 2002-11-28
KYBE ID: FR-444334148 · 444334148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAPELLO
fr_insee
444334148
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-28
fr_insee
25 RUE DE FONTENAY, 92330 SCEAUX
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE LEROYDirecteur—France registry
ANNE LEROYDirigeant—France registry
CECILE LEROYDirigeant—France registry
EMMANUELLE LEROYDirigeant—France registry
GENEVIEVE BURGHGRAEVEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LEROY (officer) matches PEP Jean-Pierre Leroy — Q66501237. Apply enhanced due diligence.

Risk journey — why 16?

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