DOSSIERS / SCI CAI LAY
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Company dossier

SCI CAI LAY

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-445182884 · 445182884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CAI LAY
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445182884
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dissolved
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Real-estate civil company (SCI)
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2003-02-13
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7 LES AUGIRONS, 33820 SAINT-CIERS-SUR-GIRONDE
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68.20A
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
SCI L'ORCHIDEEShared officer / director · 2 share thisJENNYShared officer / director · 7 share thisAKJShared officer / director · 7 share thisSCI MAY-XANHShared officer / director · 7 share thisTRAN LALUNEShared officer / director · 7 share thisLALUNE - TRANShared officer / director · 7 share thisJEKENAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE CHRISTIAN MERLEDirecteur—France registry
THI THUAN TRANDirecteur—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