DOSSIERS / CAPITAL IMMOBILIER
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Company dossier

CAPITAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-08-02
KYBE ID: FR-491378907 · 491378907 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITAL IMMOBILIER
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491378907
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-08-02
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66 RUE DE TURENNE, 75003 PARIS
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN TASMAdissolvedARACATIdissolvedARCHEOLOGIE ET PATRIMOINE EN MEDITERRANEEactiveARCP INVESTactiveAVATORUdissolvedCAVES SAINT GILLES HOLDINGdissolvedCOMPAGNIE DES TOURNELLESdissolvedDA CATactiveDAMIAN ZDZISLAW GLONKOWSKIactiveDDFdissolvedDSDactiveGALERIE FRANCK ELBAZdissolvedINDI MARSAULT LUCAS VILPARIS 6activeITAR ARCHITECTURESdissolvedJULIEN MARIE CYRIL GRANGERactiveL'ESTAMINETdissolvedMANON JULIE KLEINactiveMOEA FANNY LOPEZdissolved[ND]active[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
JACQUES MARSILYDirecteur—France registry
AGATHE VERNETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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