DOSSIERS / SCI LA CAPOULIERE
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Company dossier

SCI LA CAPOULIERE

FRANCE · COMPANY · INCORPORATED 2007-06-05
KYBE ID: FR-497596775 · 497596775 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA CAPOULIERE
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497596775
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dissolved
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Real-estate civil company (SCI)
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2007-06-05
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23 PL ALPHONSE DAUDET, 34400 LUNEL
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68.20B
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€160,000
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Connections

5 links
Shared operator — likely the same administrator
SCI DE LA PLAINEShared officer / director · 2 share thisBATISTA INVESTShared registered address · 3 share thisBRILHANTINAShared registered address · 3 share thisBATISTA INVESTShared officer / director · 3 share thisBRILHANTINAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALAIN MAX LEON BENEZETHDirecteurFrance registry
JOSE FRANCISCO BATISTA AFONSODirecteurFrance registry
MARIA FERNANDESDirigeantFrance registry
SCI L'OUSTALDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIA FERNANDES (officer) matches PEP Maria Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 16?

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