DOSSIERS / SCI KAPITAL
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Company dossier

SCI KAPITAL

FRANCE · COMPANY · INCORPORATED 2004-01-29
KYBE ID: FR-451183925 · 451183925 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KAPITAL
fr_insee
451183925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-29
fr_insee
1 RUE DES VOSGES, 67670 MOMMENHEIM
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE ADAMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ADAM (officer) matches PEP Pierre Adam — Q66501306. Apply enhanced due diligence.

Risk journey — why 16?

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