DOSSIERS / SCI OSASUNA
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Company dossier

SCI OSASUNA

FRANCE · COMPANY · INCORPORATED 1983-04-12
KYBE ID: FR-326967353 · 326967353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OSASUNA
fr_insee
326967353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-04-12
fr_insee
64990 MOUGUERRE
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE LAPEGUEdissolvedANNIE CATHERINE LARREactiveBIHARKO TRANSdissolvedCAROLE LEGROSdissolvedCOLETTE AMONDARAINdissolvedCORINNE SPELTINCKXdissolvedFREDERIC LOMdissolvedGILLES HIRIART-DURRUTYdissolvedISABELLE HAISSAGUERREdissolvedJEAN LABATdissolvedJEAN LOUIS GACHENdissolvedMICHEL VAQUEROactiveM J DAGUIREGARAYdissolvedPATRICK BADIEdissolvedPIERRE ETCHEGARAYdissolvedPIERRETTE YVONNE MAU FABIENdissolvedROBERT URRIZAdissolvedSCI LES COTEAUX DE MOUGUERREdissolvedSO.RE.BAT AQUITAINEdissolvedSYND COPROPRIETAIRES RES BELLEVUEactive

+2 more

People with significant control

4 people
NameRoleFromSource
FRANCOISE ROMERODirecteur—France registry
LAURENCE MOISSON DE VAUXMembre du directoire—France registry
MANON DELCROSMembre du directoire—France registry
PANTCHOA HARANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100