DOSSIERS / IMMO CAI
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Company dossier

IMMO CAI

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837726785 · 837726785 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IMMO CAI
fr_insee
837726785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-23
fr_insee
2022-08-16
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124 AV VICTOR HUGO, 93300 AUBERVILLIERS
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DONGWEI CAIAdministrateur—France registry
JENNIFER CHENDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAI IMMO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off