DOSSIERS / CAP INVEST - SV LH
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Company dossier

CAP INVEST - SV LH

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823153184 · 823153184 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP INVEST - SV LH
fr_insee
823153184
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-14
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801 AV DES CHAMPS BLANCS, 35510 CESSON-SEVIGNE
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68.20B
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€4,659,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AALTIMMO 7activeAALTIMMO 8activeACPactiveALB FINANCEdissolvedALVAR DEVELOPPEMENTactiveALVARIMMO TREGUEUXdissolvedAML ARVOR GESTIONactiveATELIER KREIZENNactiveATELIER PERROTEAU ARCHITECTE URBANISTEdissolvedCAP INVEST - CBNactiveCAP TRANSACTIONS INDUSTRIEactiveCATERINA PERINI PARTENAIRE RHactiveCLIMAVOUactiveCYRIL MARTIN DE SAINT SEMMERAactiveEMERAUDE DISTRIIdissolvedEMSYXactiveEON-JAGUINdissolvedERWAN RIOUactiveFIBERLANdissolvedFINANCIERE ANDREactive

+43 more

People with significant control

33 people
NameRoleFromSource
FONCIERE DE LA FREBARDIEREDirecteur—France registry
AAE ARMOR AVENIR ENVIRONNEMENTMembre du directoire—France registry
AirNat2L.Membre du directoire—France registry
AQUILAMembre du directoire—France registry
B.LA.K.Membre du directoire—France registry
BOURDAIS IMMOBILIERMembre du directoire—France registry
CIE INVESTISSEMENTMembre du directoire—France registry
C.M. PARTNERMembre du directoire—France registry
DAGFIMembre du directoire—France registry
DE CAMARENS HOLDINGMembre du directoire—France registry
DPKMembre du directoire—France registry
FG2M FINANCESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100