DOSSIERS / SCI LES CAPITELLES
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Company dossier

SCI LES CAPITELLES

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494576432 · 494576432 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LES CAPITELLES
fr_insee
494576432
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-26
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9 CHE DE SALVAYRE, 31140 AUCAMVILLE
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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

4 people
NameRoleFromSource
CATHERINE RAYNAUDDirigeant—France registry
ERIC DURANDDirigeant—France registry
GAUTIER DURANDDirigeant—France registry
SIMON DURANDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE RAYNAUD (officer) matches PEP Catherine Raynaud — Q66499956. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DURAND (officer) matches PEP Eric Durand — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DURAND (officer) matches PEP Eric Durand — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

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