DOSSIERS / CAP SUR LE VAR
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Company dossier

CAP SUR LE VAR

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490462371 · 490462371 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP SUR LE VAR
fr_insee
490462371
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-22
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11 RUE DE LA GARANCE, 67500 HAGUENAU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARYDirecteur—France registry
CATHY NERCHERDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE MARY (officer) matches PEP Philippe Mery — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100