DOSSIERS / SCI CAIUS
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Company dossier

SCI CAIUS

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-503632531 · 503632531 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CAIUS
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503632531
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active
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Real-estate civil company (SCI)
fr_insee
2008-04-09
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28 AV RASPAIL, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALFREDO VASCO PEREIRADirecteur—France registry
SUELA LERADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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