DOSSIERS / SCI LES JASMINS
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Company dossier

SCI LES JASMINS

FRANCE · COMPANY · INCORPORATED 1980-05-23
KYBE ID: FR-318895984 · 318895984 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES JASMINS
fr_insee
318895984
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-05-23
fr_insee
10 BD DU GENERAL DE GAULLE, 64700 HENDAYE
fr_insee
41.10D
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 NALEdissolvedSCI 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