DOSSIERS / SCI CAI
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Company dossier

SCI CAI

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520547431 · 520547431 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAI
fr_insee
520547431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-25
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145 RUE DE NEXON, 87000 LIMOGES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHANH NGODirecteur—France registry
CHUAN CAIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100