DOSSIERS / CAP LE MANS IMMO
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Company dossier

CAP LE MANS IMMO

FRANCE · COMPANY · INCORPORATED 2009-08-05
KYBE ID: FR-514075852 · 514075852 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP LE MANS IMMO
fr_insee
514075852
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-05
fr_insee
3 RUE JEAN PERRIN, 72650 LA CHAPELLE-SAINT-AUBIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT LE MOALDirecteur—France registry
VLM INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP LE MANS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100