DOSSIERS / SCI H.R.L
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SCI H.R.L

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983908070 · 983908070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI H.R.L
fr_insee
983908070
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-26
fr_insee
1767 CHE Pablo Picasso, 06250 Mougins
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68.31Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
Anne-Marie WINTERSTEINShared registered address · 2 share thisLES TERRES DU VALShared officer / director · 6 share thisPALMEShared officer / director · 6 share thisCALLICESShared officer / director · 6 share thisDNB Bank ASA Filiale DeutschlandShared officer / director · 6 share thisLES COMPAGNONS DE L'ENVIRONNEMENTShared officer / director · 6 share thisVICTORIA 2Shared officer / director · 8 share thisRT FACILITIESShared officer / director · 8 share thisSOCIETE CIVILE D'ATRIBUTION AUGUSTAShared officer / director · 8 share thisLES ARCHERSShared officer / director · 8 share thisRAVOIRE & ASSOCIESShared officer / director · 8 share thisSCI AUGUSTAShared officer / director · 8 share thisPERMACULTURAShared officer / director · 8 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

5 people
NameRoleFromSource
Paul Joseph Rudy HOFFMANNDirecteur—France registry
Cara LEGRAINMembre du directoire—France registry
Emile HOFFMANNMembre du directoire—France registry
Pierre HOFFMANNMembre du directoire—France registry
Warren Connors Antoine RAVOIREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100