DOSSIERS / MA CAI
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Company dossier

MA CAI

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830696209 · 830696209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MA CAI
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830696209
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-05
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Les Grands Champs, 77148 Laval-en-Brie
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisGHJShared officer / director · 4 share thisLE DELICIEUXShared officer / director · 4 share thisDELICES 92Shared officer / director · 4 share thisBOL D'ACIERShared officer / director · 5 share thisOISHIShared officer / director · 5 share thisSCI LOUISEShared officer / director · 5 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
VAILLANT MA CAIDirecteur—France registry
CELINE MA CAIDirigeant—France registry
JIANFEI MA CAIDirigeant—France registry
Huijun GANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100