Key facts
dissolvedSCI CLALIE
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825181365
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dissolved
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Real-estate civil company (SCI)
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2017-01-24
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4 RUE Denis Diderot, 02000 Laon
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68.20B
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€4,000
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Company dossier
SCI CLALIE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| BERTRAND FRANCOIS MARIE CAILLE | Directeur | — | France registry |
| ALEXANDRE CAILLE | Membre du directoire | — | France registry |
| JEROME NICOLI | Membre du directoire | — | France registry |
| MANUEL TRIQUENEAUX | Membre du directoire | — | France registry |
| SAS HOLDING CAILLE | Membre du directoire | — | France registry |
| THOMAS VERNETTE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100