DOSSIERS / SOCIETE SIPA CAPITAL
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Company dossier

SOCIETE SIPA CAPITAL

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800947616 · 800947616 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE SIPA CAPITAL
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800947616
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dissolved
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Civil company
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2014-03-13
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62 AV DU PRESIDENT KENNEDY, 68200 MULHOUSE
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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
JEROME DUARTEDirecteur—France registry
NICOLAS PETERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PETER (officer) matches PEP Peter Nicolaï — member of the Senate of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 16?

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