DOSSIERS / SCI CALINE
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Company dossier

SCI CALINE

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532566742 · 532566742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CALINE
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532566742
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active
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Real-estate civil company (SCI)
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2011-05-25
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63 RUE DE L'ARSENAL, 59111 BOUCHAIN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SC HGMMembre du directoire—France registry
SC VALEAMembre du directoire—France registry
GUILLAUME MICHEL MOTUELLEPrésident—France registry
ROMAIN PATRICE MOTUELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100