DOSSIERS / SCI 35 CALIFORNIA
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Company dossier

SCI 35 CALIFORNIA

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824091318 · 824091318 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 35 CALIFORNIA
fr_insee
824091318
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dissolved
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Real-estate civil company (SCI)
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2016-12-02
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10 RUE DE SANCE, 78490 MONTFORT-L'AMAURY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU LENORMANDirecteur—France registry
VANINA TRANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100