DOSSIERS / SCI LES CAPUCINES
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Company dossier

SCI LES CAPUCINES

FRANCE · COMPANY · INCORPORATED 2005-01-07
KYBE ID: FR-480260538 · 480260538 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CAPUCINES
fr_insee
480260538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-07
fr_insee
13 RUE BARZILE, 44490 LE CROISIC
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68.20B
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€160,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL AUGUSTINE YVONNE MIGAULTDirecteur—France registry
PATRICE PETITMembre du directoire—France registry
SOPHIE LE PAPEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE PETIT (officer) matches PEP Patrice Petit — Q66501076. Apply enhanced due diligence.

Risk journey — why 16?

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