DOSSIERS / MAUNA KEA
← SearchExport PDF
Company dossier

MAUNA KEA

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907841050 · 907841050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAUNA KEA
fr_insee
907841050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-03
fr_insee
13 AV DES PINS, LOTISSEMENT LA SOURCE, 83320 CARQUEIRANNE
fr_insee
68.20B
fr_insee
€451,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ROSPIShared officer / director · 2 share thisSCCV CELENOShared officer / director · 6 share thisEBM SCAPPINI ENTR BAT MEDITERRShared officer / director · 6 share thisSOCIETE CIVILE LES MARGUERITESShared officer / director · 6 share thisCP CONSTRUCTIONSShared officer / director · 6 share thisSCI ST JOSEPH DES ASTOURETSShared officer / director · 6 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

3 people
NameRoleFromSource
DELPHINE URSULE CONSTANCE SCAPPINIDirigeant—France registry
PHILIPPE FIORENTINIDirigeant—France registry
VINCENT FIORENTINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100