Key facts
dissolvedCAP FONCIERES & TERRITOIRES
fr_insee
799481817
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-01-06
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22 AV FOCH, 54000 NANCY
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68.20B
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€15,207,000
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Company dossier
CAP FONCIERES & TERRITOIRES
RISK SCORE28MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
57 total35 PLACE BELLECOUR4807ALP'ACTIVARCHES ET TICAVENIR INVESTISSEMENT IMMOBILIERBIOHOMECAPINDUSCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTCOMPTOIR DU BROTCROIX DE LORRAINEDE CORMONTAIGNEEIFCO.BUROEIFFEL INDUSTRIEFONCIERE DE JEMMAPESFONCIERE DIDEROTFONCIERE HOTELIERE DE L ERMITAGEFONCIERE RHIN RHONEFONCIERES & TERRITOIRESF&T 21 EUROPEHOLDING SCHWEITZER
People with significant control
25 people| Name | Role | From | Source |
|---|---|---|---|
| SAS FONCIERES ET TERRITOIRES | Directeur | — | France registry |
| AGNES CONRARD | Dirigeant | — | France registry |
| ARMELLE GREVOT | Dirigeant | — | France registry |
| BERNARD SEIGNERT | Dirigeant | — | France registry |
| CHRISTIAN CACCIUTTOLO | Dirigeant | — | France registry |
| ERIC STREIT | Dirigeant | — | France registry |
| EVELYNE DEIBER | Dirigeant | — | France registry |
| FIMAX | Dirigeant | — | France registry |
| GSL PATRIMOINE | Dirigeant | — | France registry |
| IMMOBILIERE EXPERT | Dirigeant | — | France registry |
| JEAN-JACQUES HOMMELL | Dirigeant | — | France registry |
| LAURA COURTOIS | Dirigeant | — | France registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 57 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PATRICK MEDART (officer) matches PEP Patrick Médart — Q66500563. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100