Key facts
dissolvedCAI IMMO
fr_insee
833675507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-30
fr_insee
2018-03-21
fr_insee
124 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee
Company dossier
CAI IMMO
RISK SCORE30MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DONGWEI CAI | Administrateur | — | France registry |
| JENNIFER CHEN | Dirigeant | — | France registry |
| MARC CHEN | Dirigeant | — | France registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IMMO CAI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Dissolved soon after incorporation
Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
medium
Politically exposed person (PEP)
MARC CHEN (officer) matches PEP Mark Chen — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.
Risk journey — why 30?
4 signals+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score30/100
Insolvency timeline
1 eventsDissolved / struck off