DOSSIERS / CAP IMMO
← SearchExport PDF
Company dossier

CAP IMMO

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879751634 · 879751634 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP IMMO
fr_insee
879751634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-12
fr_insee
120 AV EUGENE DONADEI, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NBIMembre du directoire—France registry
SBIMembre du directoire—France registry
VBIMembre du directoire—France registry
NOELLE NADINE JOSEPHINE BELTRANDOPrésident—France registry
SYLVAIN PIERRE THIERRY BESSETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100