DOSSIERS / CAP INVEST
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Company dossier

CAP INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884549759 · 884549759 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP INVEST
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884549759
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dissolved
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Real-estate civil company (SCI)
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2020-06-24
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50 GRANDE RUE, 50 Grand Rue, 54210 LUPCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC NOROYDirecteur—France registry
BERNARD DANIEL MAURICE NOROYMembre du directoire—France registry
MARTINE MARIE MUNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100