DOSSIERS / SCI CAP HUEZ
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Company dossier

SCI CAP HUEZ

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522492115 · 522492115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAP HUEZ
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522492115
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dissolved
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Real-estate civil company (SCI)
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2010-05-18
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80 RUE D'YPRES, 69004 LYON
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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
FREDERIC RENAUDDirigeant—France registry
MARIE-CAROLINE BILLONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC RENAUD (officer) matches PEP Frédéric Renaud — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

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