DOSSIERS / SCI CILLAE
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Company dossier

SCI CILLAE

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844741587 · 844741587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CILLAE
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844741587
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dissolved
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Real-estate civil company (SCI)
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2018-12-19
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59 RUE NESTOR GREHANT, 02000 LAON
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENEDICTE MARTINE PATRICIA PASQUEREAUDirecteur—France registry
BERTRAND FRANCOIS MARIE CAILLEDirecteur—France registry
SAS HOLDING CAILLEMembre du directoire—France registry

Risk signals

1 matched
high

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