DOSSIERS / CAPU VERDU
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Company dossier

CAPU VERDU

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-531961225 · 531961225 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CAPU VERDU
fr_insee
531961225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-18
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LD CAMPO STELLATO, 20137 PORTO-VECCHIO
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY LUCIANIDirecteurFrance registry
VIOLETTE FOATADirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100