DOSSIERS / LE CALIFORNIA
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Company dossier

LE CALIFORNIA

FRANCE · COMPANY · INCORPORATED 1989-04-27
KYBE ID: FR-350431722 · 350431722 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE CALIFORNIA
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350431722
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active
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Real-estate civil company (SCI)
fr_insee
1989-04-27
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1 B RUE EMILE JAMAIS, 30900 NIMES
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE CATHERINE CLAUDE GAUDEDirigeant—France registry
LAURENT RAYMOND MARCEL GAUDEDirigeant—France registry
PASCAL ANDRE JEAN-BAPTISTE GAUDEDirigeant—France registry
SYLVIE POINTPrésident—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