DOSSIERS / CIALI IMMO
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Company dossier

CIALI IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901518886 · 901518886 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIALI IMMO
fr_inpi
901518886
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2021-07-19
fr_inpi
2 RUE DE LA PETITE GARENNE, 78920 ECQUEVILLY
fr_inpi
€2,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CialiDirecteur—France registry
CHRISTOPHE RIBONDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ciali · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100