DOSSIERS / SCI CAILIN IMMOBILIER
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Company dossier

SCI CAILIN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-06-01
KYBE ID: FR-804435907 · 804435907 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI CAILIN IMMOBILIER
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804435907
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dissolved
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Real-estate civil company (SCI)
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2015-06-01
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114 ALL DE PRAGUE, Parc d'activités du plateau de Signes, 83870 Signes
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
SCI CL IMMOBILIERShared registered address · 4 share thisCAILIN DIFFUSIONShared registered address · 4 share thisCAILIN HOLDINGShared registered address · 4 share thisCAILIN INVESTISSEMENTShared officer / director · 10 share thisFAMILINShared officer / director · 10 share thisCAILIN HOLDINGShared officer / director · 10 share thisSCI CL IMMOBILIERShared officer / director · 10 share thisVINCENT-HUGUESShared officer / director · 10 share thisLINDAShared officer / director · 10 share thisMAROSUDShared officer / director · 10 share thisCAILIN DIFFUSIONShared officer / director · 10 share thisNICE BAGShared officer / director · 10 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
JINGUANG LINDirecteur—France registry
CAILIN HOLDINGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CL IMMOBILIER · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100