DOSSIERS / SCI IMMO-CAP
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Company dossier

SCI IMMO-CAP

FRANCE · COMPANY · INCORPORATED 2004-11-22
KYBE ID: FR-479585929 · 479585929 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

dissolved
SCI IMMO-CAP
fr_insee
479585929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-22
fr_insee
15 RUE DES CATALPAS, 69400 GLEIZE
fr_insee
68.20B
fr_insee
€34,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAP MARTINDirigeant—France registry
DENIS MARTINDirigeant—France registry
OLIVIER MARTINDirigeant—France registry
CHRISTIAN MARTINPrésident—France registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LNPC IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100