DOSSIERS / C.A.I
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C.A.I

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881265797 · 881265797 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
C.A.I
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881265797
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dissolved
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Real-estate civil company (SCI)
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2020-02-04
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14 RUE CESAR CAMPINCHI, CHEZ GOUR IMMOBILIER, 20200 BASTIA
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
KLUB IMMO CORSEShared officer / director · 4 share thisINDYShared officer / director · 4 share thisSCI TOJOShared officer / director · 4 share thisU GRIGALEShared officer / director · 5 share thisGOUR IMMOBILIER CONSEILShared officer / director · 5 share thisGFINVESTISSEMENTShared officer / director · 5 share thisP2MShared officer / director · 6 share thisHOLDING DES AGENTS CO KEYMEX CORSEShared officer / director · 6 share thisPROVIMMO SAINTE VICTOIREShared officer / director · 6 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
JEAN-PIERRE PHILIPPE GOURDirecteur—France registry
JOSEPH MICHEL PATRONEDirecteur—France registry
THOMAS LUCIEN ANDRE GOURDirecteur—France registry
GOUR IMMOBILIER CONSEILMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100