DOSSIERS / SCI CALIAU
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Company dossier

SCI CALIAU

FRANCE · COMPANY · INCORPORATED 1984-07-18
KYBE ID: FR-330190075 · 330190075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CALIAU
fr_insee
330190075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-07-18
fr_insee
6 RUE DU JOUR, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HANNA DahanDirigeant—France registry
ORIEL AsserafDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100