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RESIDENCE DU CAP

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879894350 · 879894350 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RESIDENCE DU CAP
fr_insee
879894350
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-12-17
fr_insee
2022-03-22
fr_insee
10 AV THIERS, 06500 MENTON
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADAM SENOUSSAOUIdissolvedAZUR CONCEPT DEVELOPPEMENTactiveCAFE BAR LE MAJESTICdissolvedCHRISTIAN CASTELdissolvedDE OLIVEIRA ODETTE MARTINSdissolvedEMA REALISATIONSdissolvedEN MARCHE LES TITISdissolvedINDIAN DELICESactiveINTERNATIONAL HOME LUXURY ESTATEdissolvedIOANA OARZAdissolvedJOELLE MARIE LOUISE DELETANGdissolvedJULIETTE ROMANE VERONIQUE VINCETTEdissolvedLE MAJESTIC BARdissolvedMIN CHENdissolvedRICHMAR SIBERIEdissolvedSOLANGE LASURdissolvedSOPHIE LE BLEVENECdissolvedYVETTE CIPOLLINIactive

People with significant control

5 people
NameRoleFromSource
DERYA DEMIRELAdministrateur—France registry
IBRAHIM CETINDirigeant—France registry
IVAN ISMAIL ORUCDirigeant—France registry
OCEANE INVESTDirigeant—France registry
AXIS HABITATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off