DOSSIERS / IMMO CAP
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Company dossier

IMMO CAP

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798178109 · 798178109 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IMMO CAP
fr_insee
798178109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-28
fr_insee
18 CITE COUVREUR, 59223 RONCQ
fr_insee
68.20B
fr_insee
€210
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 · 752356071 · 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
DELTA VISITShared officer / director · 2 share thisSCI DE LEERSShared officer / director · 3 share thisSCI RIGAUDShared officer / director · 3 share thisC S GShared officer / director · 5 share thisSCI CAPHIFREDShared officer / director · 5 share thisHTL PARE BRISEShared officer / director · 5 share thisCENTRALE TRANSPORTShared 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

4 people
NameRoleFromSource
GEORGES ANTUNESDirecteur—France registry
ISABELLE D'HALLUINDirecteur—France registry
LOIC CAULLIEZDirecteur—France registry
NICOLAS PLUQUETDirecteur—France 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