DOSSIERS / SCI CAI
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Company dossier

SCI CAI

FRANCE · COMPANY · INCORPORATED 2002-01-15
KYBE ID: FR-440575637 · 440575637 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAI
fr_insee
440575637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-15
fr_insee
19 RUE CHAPON, 75003 PARIS
fr_insee
68.20B
fr_insee
€152,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AENCRAGE MANAGEMENTactiveAFHAL FONTANELLAdissolvedALTAVA INNOVATIONactiveANDRE BEHLOULIactiveANNE EMMANUELLE ROBICQUETactiveASSOC RECHERCHE VIROLOGIE DERMATOLOGIEactiveBENEDICTE BOIRONactiveBenoit CHRISTIAN PIERRE GeorgesactiveBLAZEJ Lucas ZARZECKIdissolvedCHRISTIAN VIVIANIdissolvedCLOTILDE ET ANDRE BEHLOULIactiveFRANCOIS HUSSON DIFFUSIONdissolvedGlen Christopher CarteractiveKALAURYXdissolvedKL BARdissolvedLADYBIRD ARTdissolvedLMNP COQBLIN DANSINactiveL-SGdissolvedLU PARISactiveMANFIELD KELKELactive

+16 more

People with significant control

2 people
NameRoleFromSource
LISHU XuDirigeant—France registry
XIAOCAI XUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100