DOSSIERS / CCP IMMOBILIER
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Company dossier

CCP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803611060 · 803611060 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CCP IMMOBILIER
fr_insee
803611060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-21
fr_insee
92 RUE HIPPOLYTE KAHN, CENTRE D'AFFAIRES AG.SEF, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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.

CCP IMMOBILIERfr_insee · 803614692 · dissolved

Connections

6 links
Shared operator — likely the same administrator
C.C.P. S.A.S.Shared officer / director · 3 share thisIM2P RENOV'Shared officer / director · 3 share thisSAJShared officer / director · 5 share thisSOCIETE NOUVELLE DE PLACOShared officer / director · 5 share thisS.A.R.L M.T.IShared officer / director · 5 share thisMEGA PRESSINGShared 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

2 people
NameRoleFromSource
GREGORY CAPUANODirigeant—France registry
SERGE CAPUANODirigeant—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