DOSSIERS / CAP IMMO 2000
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Company dossier

CAP IMMO 2000

FRANCE · COMPANY · INCORPORATED 1999-10-27
KYBE ID: FR-424795094 · 424795094 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP IMMO 2000
fr_insee
424795094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-27
fr_insee
32 RUE DE LA VIEILLE MONNAIE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CORINNE BOULANGERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif