DOSSIERS / CAP INVESTIR
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Company dossier

CAP INVESTIR

FRANCE · COMPANY · INCORPORATED 2014-09-03
KYBE ID: FR-804361822 · 804361822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP INVESTIR
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804361822
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dissolved
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Real-estate civil company (SCI)
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2014-09-03
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31 RUE LEON GAUMONT, 44700 ORVAULT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AUDREY KARINE NICOLE LEMOINGMembre du directoire—France registry
JEAN-YVES LEMOINGMembre du directoire—France registry
LOIC HAVARTMembre du directoire—France registry
MELANIE JENNY LILIANE LEMOINGMembre du directoire—France registry
VANESSA CHANTAL DANIELLE LEMOINGMembre du directoire—France registry
NICOLE RINCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100