DOSSIERS / SCI SIAC
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Company dossier

SCI SIAC

FRANCE · COMPANY · INCORPORATED 2000-01-07
KYBE ID: FR-421926122 · 421926122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SIAC
fr_insee
421926122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-07
fr_insee
2024-03-21
fr_insee
28 BD DES FRERES GODCHOT, 13005 MARSEILLE
fr_insee
68.20A
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT CAIAZZOAdministrateur—France registry
ROLAND CAIAZZODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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