DOSSIERS / IMMO CAP INVEST
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Company dossier

IMMO CAP INVEST

FRANCE · COMPANY · INCORPORATED 1999-01-22
KYBE ID: FR-421521451 · 421521451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO CAP INVEST
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421521451
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dissolved
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Real-estate civil company (SCI)
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1999-01-22
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70 ALL DES ARDILLOTS, 01480 ARS-SUR-FORMANS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY MARIE ROBERT COQUILLATDirecteur—France registry
DANIELE ANDREE DELAPIERREMembre du directoire—France registry
JEAN-MARIE MARTELET-THOMASMembre du directoire—France registry
PATRICIA FRANCOISE STEPHANIZZIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100