DOSSIERS / SCI VIOLETTE ET CAPUCINE
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Company dossier

SCI VIOLETTE ET CAPUCINE

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901814756 · 901814756 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VIOLETTE ET CAPUCINE
fr_insee
901814756
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-27
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16 RUE EMILE DUCLAUX, 75015 PARIS
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68.20B
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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
ELISABETH JeneveinPrésident—France registry
MICHEL LaurentPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Laurent (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Laurent (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

Risk journey — why 16?

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