DOSSIERS / SCI CALI
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Company dossier

SCI CALI

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893424069 · 893424069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI CALI
fr_insee
893424069
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dissolved
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Real-estate civil company (SCI)
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2021-01-28
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28 AV DE LA LIBERATION, 26000 VALENCE
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
BORIS IMMOBILIERShared officer / director · 5 share thisBO-MINDSETShared officer / director · 5 share thisSCI BMGShared officer / director · 5 share thisSCI BOJULShared officer / director · 5 share thisFABIENNE FILIPPELLIShared registered address · 6 share this[ND]Shared registered address · 6 share thisCREACOM CONCEPTShared registered address · 6 share this[ND]Shared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI A2IShared officer / director · 10 share thisAZKShared officer / director · 10 share thisA2B SERVICESShared officer / director · 10 share thisSCI A2MShared officer / director · 10 share thisB2B INVESTShared officer / director · 10 share thisAZIMShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-893424069/network.

People with significant control

2 people
NameRoleFromSource
BORIS VADEK MICHAUD-GROSBENOITDirigeant—France registry
AZEDINE BIOUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100