DOSSIERS / CAPL IMMO
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Company dossier

CAPL IMMO

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882245590 · 882245590 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAPL IMMO
fr_insee
882245590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-06
fr_insee
2024-09-30
fr_insee
42 RUE EDMOND NOCARD, 94700 MAISONS-ALFORT
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CYRIL DE CASTROAdministrateur—France registry
BRUNO JEAN FRANCISCO LEMIEREDirecteur—France registry
CYRIL DE CASTRODirecteur—France registry
BRUNO JEAN FRANCISCO LEMIEREMembre du directoire—France registry
FABIO DOMINIQUE ALBAMembre du directoire—France registry
OLIVIER SEVERIN ULYSSE PELETMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off