DOSSIERS / SCI CAPITAL M
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Company dossier

SCI CAPITAL M

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879862738 · 879862738 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAPITAL M
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879862738
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dissolved
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Real-estate civil company (SCI)
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2019-12-16
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71 BD DE MONTMORENCY, 75016 PARIS
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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
FINANCIERE DE LA CROIX DE L'ORME FICODirigeant—France registry
HUBERT AndreDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUBERT Andre (officer) matches PEP André Hubert — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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