DOSSIERS / SCI LES CAPUCINS
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Company dossier

SCI LES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924995863 · 924995863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI LES CAPUCINS
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924995863
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active
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Real-estate civil company (SCI)
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2024-03-28
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75 AV de la Roubine, 13400 Aubagne
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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

4 people
NameRoleFromSource
GARCIA MACHINE SPECIALEMembre du directoire—France registry
Jacqueline VEDELMembre du directoire—France registry
René GARCIAMembre du directoire—France registry
Denis René GARCIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

René GARCIA (officer) matches PEP Rene Garcia — member of the State Senate of Florida, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

René GARCIA (officer) matches PEP Rene Garcia — member of the Florida House of Representatives, United States. 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