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Company dossier

SCI CALIFORNIA

FRANCE · COMPANY · INCORPORATED 2025-01-24
KYBE ID: FR-939880605 · 939880605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CALIFORNIA
fr_insee
939880605
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-24
fr_insee
7 RUE de la Maladrie, 44120 Vertou
fr_insee
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

5 people
NameRoleFromSource
AD HOLDINGDirecteur—France registry
A S NDirecteur—France registry
HV GROUPEDirecteur—France registry
RB SOLUTIONDirecteur—France registry
SCI S2LDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100