DOSSIERS / CALAO SCI
← SearchExport PDF
Company dossier

CALAO SCI

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-505375287 · 505375287 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALAO SCI
fr_insee
505375287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-03
fr_insee
POSTE DE KAWENI, 97600 MAMOUDZOU
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARTI KHODIDASDirigeant—France registry
ERIC TOULORGEDirigeant—France registry
JEAN-JACQUES LASCAUXDirigeant—France registry
S.C.I. RAVIDirigeant—France registry
MYRIAM AMMELPrésident—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