DOSSIERS / SCI NALE
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Company dossier

SCI NALE

FRANCE · COMPANY · INCORPORATED 1980-04-01
KYBE ID: FR-318457660 · 318457660 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NALE
fr_insee
318457660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-04-01
fr_insee
2022-07-05
fr_insee
10 BD DU GENERAL DE GAULLE, 64700 HENDAYE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AITOR ECHEVERRIA FULGENCIOactiveANA LOPEZ GARCIAactiveARGOYTI ET COMPAGNIEactiveATELIER LA.O.LAdissolvedFAURE ET MIRALLESdissolvedKHADDOUJ JEBBOURdissolvedMARTINE ARGOYTIdissolved[ND]dissolvedNIEVES PEREZ LITAGOactiveSCI ALDAERAKdissolvedSCI HAMEAU DE BIANTENIAdissolvedSCI INDAdissolvedSCI LES JASMINSdissolvedSCI NERE ATHERBEAdissolvedSEBASTIEN THEVENINactiveSNC ARGOYTI GARNIER ET COMPAGNIEdissolvedSOCOB SOC COMMERCIA BASQUAISEdissolvedTHERESE MANSOactiveXINGUDYdissolved

People with significant control

1 people
NameRoleFromSource
MARCEL ARGOYTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off