DOSSIERS / LE CAPITAL
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Company dossier

LE CAPITAL

FRANCE · COMPANY · INCORPORATED 1994-07-25
KYBE ID: FR-397838889 · 397838889 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
LE CAPITAL
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397838889
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dissolved
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Real-estate civil company (SCI)
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1994-07-25
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2022-02-07
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11 PL GENERAL DE GAULLE, 13001 MARSEILLE 1
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68.20A
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€152
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Companies at this address

28 total

Connections

6 links

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MINASSIANDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off