DOSSIERS / CALI 39
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Company dossier

CALI 39

FRANCE · COMPANY · INCORPORATED 2000-05-23
KYBE ID: FR-431538545 · 431538545 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALI 39
fr_insee
431538545
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-05-23
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354 RUE DESIRE MONNIER, 39000 LONS-LE-SAUNIER
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68.20B
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€76,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK RAOUL JOSEPH SUNHARY DE VERVILLEDirigeant—France registry
CHRISTINE BONDEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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