DOSSIERS / LES DEUX CAPS
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Company dossier

LES DEUX CAPS

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917640070 · 917640070 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DEUX CAPS
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917640070
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dissolved
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Real-estate civil company (SCI)
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2022-07-20
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241 RUE DE FOUQUIERES, 62131 VAUDRICOURT
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOFIKADirecteur—France registry
CHRISTOPHE CAPELLEDirigeant—France registry
KARINE LIGNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CAPELLE (officer) matches PEP Christophe Capelle — Q66500759. Apply enhanced due diligence.

Risk journey — why 16?

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