DOSSIERS / CAP IMMO
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Company dossier

CAP IMMO

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-450037791 · 450037791 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP IMMO
fr_insee
450037791
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-08
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19 CHE DE SAINT-JEAN, 31850 MONTRABE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING W&WDirigeant—France registry
PASCAL WASSONDirigeant—France registry
STEPHANIE CHEVALLIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100