DOSSIERS / SCI CL IMMOBILIER
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Company dossier

SCI CL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911598985 · 911598985 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI CL IMMOBILIER
fr_insee
911598985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
114 ALL DE PRAGUE, PARC D'ACTIVITES DU PLATEAU DE SIGNES, 83870 Signes
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68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CAILIN HOLDINGShared registered address · 4 share thisSCI CAILIN IMMOBILIERShared registered address · 4 share thisCAILIN DIFFUSIONShared registered address · 4 share thisMAROSUDShared officer / director · 10 share thisNICE BAGShared officer / director · 10 share thisVINCENT-HUGUESShared officer / director · 10 share thisFAMILINShared officer / director · 10 share thisSCI CAILIN IMMOBILIERShared officer / director · 10 share thisCAILIN HOLDINGShared officer / director · 10 share thisLINDAShared officer / director · 10 share thisCAILIN DIFFUSIONShared officer / director · 10 share thisCAILIN INVESTISSEMENTShared 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.

People with significant control

2 people
NameRoleFromSource
CAILIN HOLDINGDirigeant—France registry
JINGUANG LINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAILIN IMMOBILIER · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100