DOSSIERS / SCI CAI
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Company dossier

SCI CAI

FRANCE · COMPANY · INCORPORATED 2024-10-21
KYBE ID: FR-934046293 · 934046293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI CAI
fr_insee
934046293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-21
fr_insee
36 RUE du Vert Galant, 91390 Morsang-sur-Orge
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
WORAK VICTOR EMMANUEL VICTOR-EMMANUEL HORShared registered address · 8 share thisCARINE LINDA SARAH HADJADJShared registered address · 8 share thisRUBIS ETOILESShared registered address · 8 share thisOLIVIER ROGER GABRIEL GLIGORICShared registered address · 8 share thisGINETTE BOIVINShared registered address · 8 share thisELENA RODRIGUEZShared registered address · 8 share thisQINGSHUI CAIShared registered address · 8 share thisFORTUNE BEC II SHIPPING LIMITEDShared officer / director · 10 share thisFORTUNE BEC I SHIPPING LIMITEDShared officer / director · 10 share thisFORTUNE BEC V SHIPPING LIMITEDShared officer / director · 10 share thisFORTUNE BEC VI SHIPPING LIMITEDShared officer / director · 10 share thisJIE DA COMIMPEX SRLShared officer / director · 10 share thisDIAMANT TRADE STORE SRLShared officer / director · 10 share thisFORTUNE BEC III SHIPPING LIMITEDShared officer / director · 10 share thisFORTUNE BEC IV SHIPPING LIMITEDShared 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 16 — full graph via /v1/entities/FR-934046293/network.

People with significant control

3 people
NameRoleFromSource
Fang HEMembre du directoire—France registry
Heloïse CAIMembre du directoire—France registry
Qingshui CAIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100