KYBE — See who's really behind any company

Company dossier

SCI CPR

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818335747 · 818335747 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CPR

fr_insee

Registration818335747

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-02-15

fr_insee

Registered address62 AV DU PRESIDENT KENNEDY, 68200 MULHOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

COLLINE DE BENKENactive COSY 3Factive GERARD POMMIEZdissolved [ND]active SOCIETE 2P PETER PATRIMdissolved SOCIETE ACTIFINdissolved SOCIETE ALSA PATRIMdissolved SOCIETE ASSETAdissolved SOCIETE IPIactive SOCIETE LOCALSACEdissolved SOCIETE S.I.2.P.dissolved SOCIETE SIPA CAPITALdissolved TOKNRINGdissolved

People with significant control

3 people

Name	Role	From	Source
NICOLAS PETER	Directeur	—	France registry
ANNE-MARIE FRANCOISE COLETTE SAUVAGEOT	Membre du directoire	—	France registry
PIERRE LUCIEN RENE PETER	Membre du directoire	—	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

Politically exposed person (PEP)

Composite risk score16/100