DOSSIERS / SCI LES HUPPES
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Company dossier

SCI LES HUPPES

FRANCE · COMPANY · INCORPORATED 2006-03-17
KYBE ID: FR-489333542 · 489333542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES HUPPES
fr_insee
489333542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-17
fr_insee
409 CHE HAUT DES LAUNES, MAS DES HUPPES, 13460 SAINTES-MARIES-DE-LA-MER
fr_insee
68.20B
fr_insee
€660
fr_insee

Connections

9 links
Shared operator — likely the same administrator
POSE MENUISERIE SERVICESShared officer / director · 2 share thisSCI L ECUREUILShared officer / director · 3 share thisSCI LES SEPT LAUXShared officer / director · 3 share thisMAISON COCOShared officer / director · 3 share thisSCI LA GRANDIEREShared officer / director · 3 share thisFPS PARTICIPATIONSShared officer / director · 3 share thisNF IMMOBILIERShared officer / director · 4 share thisAENEFFELShared officer / director · 4 share thisSCI FLORET-MARTINShared officer / director · 4 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

7 people
NameRoleFromSource
JEAN-PAUL FLORETDirecteur—France registry
ANNE FLORETMembre du directoire—France registry
FREDERIC FLORETMembre du directoire—France registry
JULIEN FLORETMembre du directoire—France registry
MATTHIEU FLORETMembre du directoire—France registry
NICOLAS FLORETMembre du directoire—France registry
MARIE-THERESE BERTHE JOSETTE PIERREPrésident—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