DOSSIERS / SCI CAIL
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Company dossier

SCI CAIL

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891365553 · 891365553 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAIL
fr_insee
891365553
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dissolved
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Real-estate civil company (SCI)
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2020-11-25
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4 AV DE LA MOTTE-PICQUET, 75007 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-FRANCE GoutalDirigeant—France registry
MOHAMMAD EwazDirigeant—France registry
JULIEN CohenPrésident—France registry
THOMAS CohenPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100