DOSSIERS / CAPNI IMMO
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Company dossier

CAPNI IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-908008501 · 908008501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPNI IMMO
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908008501
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dissolved
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Real-estate civil company (SCI)
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2021-12-08
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62 RUE MONTORGUEIL, 75002 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMGB INVESTDirigeant—France registry
KEVIN MICHEL EMILIO CapriniPrésident—France registry
MARIE JULIE HazetPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100