DOSSIERS / CAP INVEST - 3RD
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Company dossier

CAP INVEST - 3RD

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880877196 · 880877196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP INVEST - 3RD
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880877196
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dissolved
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Real-estate civil company (SCI)
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2020-01-22
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801 AV DES CHAMPS BLANCS, BATIMENT C, 35510 CESSON-SEVIGNE
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68.20B
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€7,397,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

48 people
NameRoleFromSource
MATFAIRDirecteur—France registry
AALTO REAL ESTATE INVESTMENT MANAGEMENTMembre du directoire—France registry
AMEAMembre du directoire—France registry
AREXCMembre du directoire—France registry
AXCELICEMembre du directoire—France registry
BAUDOIN DANIEL JOSEPH GOUVENOUMembre du directoire—France registry
BENODET 96Membre du directoire—France registry
B.LA.K.Membre du directoire—France registry
BRICE CYRIL METAYMembre du directoire—France registry
CAP ASSUR 35Membre du directoire—France registry
CAP'IMMOMembre du directoire—France registry
CLKMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100