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Company dossier

SCI CALI

FRANCE · COMPANY · INCORPORATED 1999-06-09
KYBE ID: FR-423195999 · 423195999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CALI
fr_insee
423195999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-09
fr_insee
28 CHE SAINT MARTIN, 94400 VITRY-SUR-SEINE
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
ANNE FERREDirecteur—France registry
JACQUES LESURDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100