DOSSIERS / CAP RESIDENTIEL 1
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Company dossier

CAP RESIDENTIEL 1

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839427325 · 839427325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP RESIDENTIEL 1
fr_insee
839427325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-04
fr_insee
33 AV PIERRE MENDES FRANCE, 75013 PARIS
fr_insee
68.20A
fr_insee
€44,800
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 RESIDENTIELdissolvedCAP 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
AMPERE GestionDirigeant—France registry
CAP RésidentielDirigeant—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