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Company dossier

S.C.I. H & C PROPERTIES

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799174768 · 799174768 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I. H & C PROPERTIES

fr_insee

Registration799174768

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-12-18

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Registered address6 AV DU TRAYAS, 06590 THEOULE-SUR-MER

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

20 total

ABBE TALENCEdissolved ARIA MARINAdissolved AZUR ESTEREL IMMOBILIERdissolved Brigitte Louise GUILLONactive CABINET MV ESTATESdissolved JACQUES RENOUDdissolved KIRSTEN ELISABETH SANDERactive LUCA MARTINATactive MIRAZUR VACANCESdissolved [ND]active [ND]dissolved [ND]active PHILIPPE COZZOLINOactive PK-EXPERTS SERVICESdissolved ROGER GEORGES CHRISTIAN BONNE-GARDINIdissolved SANDRINE VALERIE JEANactive S.C.I. BRETAGNEdissolved SCI LA BASCULEdissolved VICTOR SORAISactive

Connections

2 links

Shared operator — likely the same administrator

SOCHA ROMAShared officer / director · 3 share this S.C.I. H & C IMMO INVESTShared officer / director · 3 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

2 people

Name	Role	From	Source
HERVE SANCHEZ	Directeur	—	France registry
CLAUDE MOLINENGO	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100