DOSSIERS / CAP IMMO
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Company dossier

CAP IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892891219 · 892891219 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP IMMO
fr_insee
892891219
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-13
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17 RUE DES VIOLETTES, 42490 FRAISSES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE MOULINDirigeant—France registry
FREDERIC CLEMENT HANOTTEDirigeant—France registry
JULIEN JOURDYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100