DOSSIERS / SCI DU CAIRE
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Company dossier

SCI DU CAIRE

FRANCE · COMPANY · INCORPORATED 1992-05-07
KYBE ID: FR-385343496 · 385343496 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU CAIRE
fr_insee
385343496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-07
fr_insee
2024-06-30
fr_insee
93 RUE DU BILLEMONT, 59223 RONCQ
fr_insee
68.20B
fr_insee
€152
fr_insee

May be the same entity

7

People with significant control

4 people
NameRoleFromSource
ANTOINE DA SILVAMembre du directoireFrance registry
ANTONIO LOPES DA SILVAMembre du directoireFrance registry
FRANCINE SINAEVEMembre du directoireFrance registry
VIRGINIE DA SILVAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off