DOSSIERS / IMMO CAP
← SearchExport PDF
Company dossier

IMMO CAP

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752356071 · 752356071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
IMMO CAP
fr_insee
752356071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-28
fr_insee
2022-10-21
fr_insee
RTE NATIONALE 117, CAPVERN LES BAINS, 65130 CAPVERN
fr_insee
41.10D
fr_insee
€1,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMMO CAPfr_insee · 316000355 · activeIMMO CAPfr_insee · 433524733 · dissolvedIMMO CAPfr_insee · 798178109 · dissolvedIMMO CAPfr_insee · 813603172 · dissolvedIMMO-CAPfr_insee · 853900322 · dissolvedIMMO CAPfr_insee · 905285359 · dissolvedIMMO CAPfr_insee · 939846242 · active

Connections

7 links
Shared operator — likely the same administrator
LA GRIGNOTTEShared registered address · 2 share thisPEYRE HICADEShared officer / director · 7 share thisCULTUCAPShared officer / director · 7 share thisCADEVIMShared officer / director · 7 share thisLA GRIGNOTTEShared officer / director · 7 share thisBPS CAPVERNShared officer / director · 7 share thisIMMO SYLShared officer / director · 7 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

2 people
NameRoleFromSource
CADEVIMMembre du directoire—France registry
OLIVIER JEAN CAGLIERISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off