DOSSIERS / SCI CAP SUD OUEST
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Company dossier

SCI CAP SUD OUEST

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799354030 · 799354030 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CAP SUD OUEST
fr_insee
799354030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-26
fr_insee
6 RUE LUCRECE DE MONTONVILLIERS, 94520 MANDRES-LES-ROSES
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE DELATTREDirecteur—France registry
FRANCK LEROYDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCK LEROY (officer) matches PEP Franck Leroy — Q62021783. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK LEROY (officer) matches PEP Franck Leroy — President of the Regional Council of Grand Est. 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