DOSSIERS / CAP INVEST - N3MCT
← SearchExport PDF
Company dossier

CAP INVEST - N3MCT

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844511568 · 844511568 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
CAP INVEST - N3MCT
fr_insee
844511568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-10
fr_insee
801 AV DES CHAMPS BLANCS, BATIMENT C, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€4,953,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

30 people
NameRoleFromSource
FONCIERE DE LA FREBARDIEREDirecteurFrance registry
ALTAIRMembre du directoireFrance registry
AV LAINEMembre du directoireFrance registry
Carine Elisabeth Marie Armelle REMINIAC-HOUSSAISMembre du directoireFrance registry
C.C.A.E.Membre du directoireFrance registry
CELIMAMembre du directoireFrance registry
CHIMCOMembre du directoireFrance registry
Danielle Marie-Françoise Marie MAURAISMembre du directoireFrance registry
Emilie Danielle Jacqueline BAUXMembre du directoireFrance registry
FINANCIERE ANDREMembre du directoireFrance registry
FLORO INVESTMembre du directoireFrance registry
FOCH-DOUE ET SES ENVIRONSMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100