DOSSIERS / CAP IMMO LYSE
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Company dossier

CAP IMMO LYSE

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493134456 · 493134456 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP IMMO LYSE
fr_insee
493134456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-04
fr_insee
VALROSE, 20290 BORGO
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE COSTAdissolvedBASTIA MATERIELSdissolvedBERNARD DES ESGAULX DE NOLETdissolvedBOBINAGE ELECTRIQUE DE HAUTE-CORSEdissolvedBORGO COUNTRY CLUBactiveBUREAU DES ELEVES DE L'ECOLE DE GESTION ET DE COMMERCE DE BASTIAactiveCAMPOREdissolvedCAP DISCOUNTdissolvedCAPEMBAL EQUIPEMENTactiveCAPENERGYactiveCAP IMMOLIVactiveCAP VECCHIO IIdissolvedCATHERINE FERRARISdissolvedCATHERINE FERRARISdissolvedCOGETdissolvedCOLOMBANI TRANSPORT & LOGISTICSactiveCR DISTRIBUTIONdissolvedDANIEL ROGNONIdissolvedDECOR 2000dissolvedFLORENCE BRUYEREdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN THOMAS VALENTIN RICOMINIDirecteur—France registry
ANTOINETTE MARIE FANTIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP IMMO LYSE 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100