DOSSIERS / CAP RESIDENTIEL
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CAP RESIDENTIEL

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-839370186 · 839370186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP RESIDENTIEL
fr_insee
839370186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-03
fr_insee
33 AV PIERRE MENDES FRANCE, 75013 PARIS
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADESTIAdissolvedAGIR POUR LES COPROPRIETES EN ILE DE FRANCEdissolvedAMPERE GESTIONdissolvedAREPA GENERATIONSdissolvedCAP RESIDENTIEL 1dissolvedCAP RESIDENTIEL 2dissolvedCDC HABITAT ACTION COPROPRIETESdissolvedCDC HABITAT-ADMINISTRATION DE BIENSdissolvedCDC HABITAT OUTRE-MERdissolvedDEVIMMOactiveDOMEFIdissolvedECO RESIDactiveFLI 3 LLIactiveFLI 3 RESI BCactiveFLI 3 RESI MGactiveFLIMMOdissolvedFONCIERE MEDITRINEdissolvedFONDS DE LOGEMENT INTERMEDIAIRE (FLI)dissolvedFONDS DE LOGEMENT INTERMEDIAIRE III (FLI III)activeFPS IMMO DURABLEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ETABLISSEMENT DE RETRAITE ADDITIONNELLE DE LA FONCTION PUBLIQUE-ERAFPDirigeant—France registry
AMPERE GestionPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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