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Company dossier

CAP INVEST MMF

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-492345905 · 492345905 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAP INVEST MMF

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Registration492345905

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-10-09

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Dissolved2019-05-27

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Registered addressCHE DE THORIGNIN, 01260 VALROMEY-SUR-SERAN

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Industry68.20B

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Share capital€1,500

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Connections

4 links

Shared operator — likely the same administrator

SARL ANCIANShared officer / director · 5 share this SCI ALCShared officer / director · 5 share this 3MC DEVELOPPEMENTShared officer / director · 5 share this OGGIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MICHEL ANCIAN	Administrateur	—	France registry
FREDERIC PATRICK GERARD SOUPLIS	Membre du directoire	—	France registry
MARTINE ANCIAN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2019-05-27Dissolved / struck off