DOSSIERS / SCI LA CALIFORNIE
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Company dossier

SCI LA CALIFORNIE

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-452124134 · 452124134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI LA CALIFORNIE
fr_insee
452124134
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-28
fr_insee
18 AV DU PRADO, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SOC PROTECT ELECTRON MECANIQUEShared officer / director · 5 share thisIRON MATShared officer / director · 5 share thisETABLISSEMENTS VEDLINShared officer / director · 5 share thisSAN MICHELOShared registered address · 5 share thisJEAN LUC ROLAND MORINShared registered address · 5 share thisSCI HULIN PARADISShared officer / director · 5 share thisMETAL SERVICESShared officer / director · 5 share thisAPULIAShared registered address · 5 share thisMONTECATINIShared registered address · 5 share thisMCCHShared officer / director · 5 share thisSCI 15 R LACROIXShared officer / director · 5 share thisDEPANNAGE CHAUFFAGE HULINShared officer / director · 11 share thisPoppernitsch Bauunternehmung GmbHShared officer / director · 11 share thisSCI C.H.T.H.Shared officer / director · 11 share thisDEJUSTShared officer / director · 11 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 20 — full graph via /v1/entities/FR-452124134/network.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS HULINDirecteur—France registry
MATHIEU HULINDirigeant—France registry
THOMAS HULINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100