DOSSIERS / SCI CAPA
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Company dossier

SCI CAPA

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792732364 · 792732364 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI CAPA
fr_insee
792732364
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-26
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24 RUE DU COMMERCE, 18300 SAINT-SATUR
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LA TULIPEShared officer / director · 2 share thisSCI JAMARNICOShared officer / director · 3 share thisSPIMMO ALPHAShared officer / director · 3 share thisPIERRE JOSE PASCHIERShared registered address · 5 share thisLA TULIPEShared registered address · 5 share thisJEAN-BERNARD JOSEPH GUYLAIN HANSShared registered address · 5 share thisMAURICE PINARDShared registered address · 5 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
PIERRE JOSE PASCHIERDirecteur—France registry
AGDA YANETH CACEYDO PATINOMembre du directoire—France registry
⚠ JACQUES HUBERTMembre du directoire—France registry
MARYSE CAMILLE DJIANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES HUBERT (officer) matches PEP Jacques Hubert — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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