DOSSIERS / SCI CAIL
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Company dossier

SCI CAIL

FRANCE · COMPANY · INCORPORATED 1999-03-12
KYBE ID: FR-422227066 · 422227066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAIL
fr_insee
422227066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-12
fr_insee
1 RUE CAIL, 75010 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DES COMMERCANTS TAMOULS EN FRANCEactiveCELINE AGNES PARKERactiveCome Pierre Adrien Ange DutournieractiveELOI SERGEactiveETOILE BOUCHERIE LANKAdissolvedFAMIMOBactiveGESCORdissolvedJOCELYNE MARIE STIEVENARDactiveJOHANNA JOLANDE DIJKHORSTdissolvedL B B PRODUCTIONS DISTRIBUTIONdissolvedLE PETIT EXOTIQUE MARCHE SARLactiveMECANICSdissolved[ND]activeON THE BOATactiveSCI ANOEactiveSCI FAUBOURG 46dissolvedSCI REALdissolvedSCI ROSESdissolvedSCI VOLTAIRE 52dissolvedSONDZdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
SUBRAMANIAM SIVATHASANDirigeant—France registry
SUYATHA SIVATHASANDirigeant—France registry
ELISEE DELGADOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100