DOSSIERS / CAPS IMMO
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Company dossier

CAPS IMMO

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-824211593 · 824211593 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CAPS IMMO
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824211593
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dissolved
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Real-estate civil company (SCI)
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2016-12-07
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7 RUE REYER, 06400 CANNES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BACCILI NERY DA CUNHADirecteurFrance registry
MICHEL GAILLAUDDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100