DOSSIERS / SCI CAES
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Company dossier

SCI CAES

FRANCE · COMPANY · INCORPORATED 1989-05-03
KYBE ID: FR-350590493 · 350590493 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CAES
fr_insee
350590493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-03
fr_insee
24 RUE EDOUARD BRANLY, 34500 BEZIERS
fr_insee
68.20B
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€305
fr_insee

Connections

12 links

People with significant control

4 people
NameRoleFromSource
XAVIER DI MALTADirecteurFrance registry
CLAIRE DI MALTADirigeantFrance registry
J.B.M.DirigeantFrance registry
ROMAIN DI MALTADirigeantFrance 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