DOSSIERS / SCI CP CAULAINCOURT
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Company dossier

SCI CP CAULAINCOURT

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838338960 · 838338960 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CP CAULAINCOURT
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838338960
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dissolved
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Real-estate civil company (SCI)
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2018-03-20
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195 AV VICTOR HUGO, 75016 PARIS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CP Holding PatrimoineDirigeant—France registry
PIERRE JEAN ChatelainPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JEAN Chatelain (officer) matches PEP Jean-Pierre Châtelain — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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