DOSSIERS / SCI CALIF
← SearchExport PDF
Company dossier

SCI CALIF

FRANCE · COMPANY · INCORPORATED 2003-10-03
KYBE ID: FR-450425905 · 450425905 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CALIF
fr_insee
450425905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-03
fr_insee
LD LACROIX, 97129 LAMENTIN
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD JACKY CALIFPrésidentFrance 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