DOSSIERS / SCI HULICAJU II
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Company dossier

SCI HULICAJU II

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791583123 · 791583123 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI HULICAJU II
fr_insee
791583123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-05
fr_insee
2024-07-02
fr_insee
13 RUE DES RULIADES, 63117 CHAURIAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL DA COSTAAdministrateur—France registry
FINANCIERE D DA COSTAMembre du directoire—France registry
SCI IMMOFIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DA COSTA (officer) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off