DOSSIERS / SCI CALI
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Company dossier

SCI CALI

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-751791013 · 751791013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CALI
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751791013
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dissolved
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Real-estate civil company (SCI)
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2012-05-30
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11 RUE DE LA CROIX ROUGE, 69230 SAINT-GENIS-LAVAL
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
COVOYAGES & CIEShared officer / director · 2 share thisR F E REMY FRERES EQUIPEMENTSShared registered address · 3 share thisINDIVISION CROIX ROUGEShared registered address · 3 share thisA.DROITShared officer / director · 11 share thisSCI REMYShared officer / director · 11 share thisSCI IMERShared officer / director · 11 share thisGIE HUISALOR INFORMATIQUEShared officer / director · 11 share thisR F E REMY FRERES EQUIPEMENTSShared officer / director · 11 share thisETS REMY PERE ET FILSShared officer / director · 11 share thisCLEVALShared officer / director · 11 share thisGFA DU DOMAINE DE LA LANDEShared officer / director · 11 share thisSCI GEORGES SANDShared officer / director · 11 share thisREMY PAYSAGESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LIONEL REMYDirigeant—France registry
CARINNE GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100