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Company dossier

SCI CAJI

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830256186 · 830256186 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
SCI CAJI
fr_insee
830256186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-14
fr_insee
22 AV CLEMENTINE, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€690,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CAJIfr_insee · 850365537 · dissolved

Connections

1 link
Shared operator — likely the same administrator
MAKANShared officer / director · 2 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

4 people
NameRoleFromSource
CAROLINE CHRISTOPHEDirigeant—France registry
JIMMY CHRISTOPHEDirigeant—France registry
⚠ GERARD CHRISTOPHEPrésident—France registry
LILIANE BODETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CG · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD CHRISTOPHE (officer) matches PEP Gérard Christophe — Q66500743. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100