DOSSIERS / SCI LES CAPUCINS
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Company dossier

SCI LES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487871873 · 487871873 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CAPUCINS
fr_insee
487871873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-05
fr_insee
10 RUE DES BOSQUETS, 54300 LUNEVILLE
fr_insee
68.20B
fr_insee
€186,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BRUNO MATHIEUAdministrateur—France registry
REGIS MATHIEUDirecteur—France registry
ADELE MATHIEUMembre du directoire—France registry
CEDRIC MATHIEUMembre du directoire—France registry
INES MATHIEUMembre du directoire—France registry
LUCILE MATHIEUMembre du directoire—France registry
MARINE MATHIEUMembre du directoire—France registry
MAXIME MATHIEUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS MATHIEU (officer) matches PEP Régis Mathieu — Q66501251. Apply enhanced due diligence.

Risk journey — why 16?

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