DOSSIERS / SCI CAPUCINE
← SearchExport PDF
Company dossier

SCI CAPUCINE

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532574449 · 532574449 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CAPUCINE
fr_insee
532574449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-25
fr_insee
18 RUE DE LA BARRE, 54410 LANEUVEVILLE-DEVANT-NANCY
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE DEMESYDirecteur—France registry
MICHEL GERARDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GERARD (officer) matches PEP Gérard Michel — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GERARD (officer) matches PEP Gérard Michel — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

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