DOSSIERS / SOCIETE CIVILE IMMOBILIERE CAPELIA
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Company dossier

SOCIETE CIVILE IMMOBILIERE CAPELIA

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918816653 · 918816653 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CAPELIA
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918816653
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dissolved
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Real-estate civil company (SCI)
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2022-09-01
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524 CHE DES CLOS, 06220 VALLAURIS
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68.32A
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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
SANDRINE MARIE GRADITDirecteur—France registry
JEAN-FRANCOIS PERIERMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU 4 BOULEVARD LYAUTEY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PERIER (officer) matches PEP Jean-François Perrier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PERIER (officer) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100