DOSSIERS / SCI DES CAPETTES
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Company dossier

SCI DES CAPETTES

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: FR-512881640 · 512881640 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CAPETTES
fr_insee
512881640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-05
fr_insee
4 RUE DES CAPETTES, 91220 LE PLESSIS-PATE
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68.20B
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€450,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MIKAEL FERNANDESDirecteur—France registry
JOSE FERNANDESDirigeant—France registry
MARIA PESTANADirigeant—France registry
OLIVIER FERNANDESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE FERNANDES (officer) matches PEP José Fernandes — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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