DOSSIERS / CAP IMMO SUD
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Company dossier

CAP IMMO SUD

FRANCE · COMPANY · INCORPORATED 1996-11-15
KYBE ID: FR-409902749 · 409902749 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP IMMO SUD
fr_insee
409902749
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-11-15
fr_insee
VALROSE, BORGO, 20290 BORGO
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN THOMAS VALENTIN RICOMINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP IMMO CASH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100