DOSSIERS / SCI CAPESTERRE
← SearchExport PDF
Company dossier

SCI CAPESTERRE

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805033610 · 805033610 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAPESTERRE
fr_insee
805033610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-07
fr_insee
625 RTE DU BOURG, 40300 SAINT-ETIENNE-D'ORTHE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE DUCASSEDirecteur—France registry
CLEMENT DUCASSEMembre du directoire—France registry
PAULINE DUCASSEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN PIERRE DUCASSE (officer) matches PEP Jean-Pierre Ducasse — Q66499741. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100