DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES CAPRICES D'INES.FR
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SOCIETE CIVILE IMMOBILIERE LES CAPRICES D'INES.FR

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502457575 · 502457575 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES CAPRICES D'INES.FR
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502457575
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dissolved
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Real-estate civil company (SCI)
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2008-02-07
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8 RUE GRANDE RUE, 35400 SAINT-MALO
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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
PASCALE FOURNIERDirecteur—France registry
STUART HUNTERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE GOLDENEYE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCALE FOURNIER (officer) matches PEP Pascal Fournier — Q66501218. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100