DOSSIERS / CAP SUD
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Company dossier

CAP SUD

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802726463 · 802726463 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP SUD
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802726463
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dissolved
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Real-estate civil company (SCI)
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2014-06-05
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184 BD ROBERT SCHUMAN, 44300 NANTES
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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

5 people
NameRoleFromSource
CLAUDIE JACQUELINE RAYMONDE ARNAUDDirecteur—France registry
JEAN-CHRISTOPHE AUGUSTE JOSEPH RABAUDDirecteur—France registry
MARINE ALINE JACQUELINE LUCIENNE RABAUDMembre du directoire—France registry
MASIMembre du directoire—France registry
SIMON JACQUES JEAN YANN RABAUDMembre du directoire—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