DOSSIERS / SCI MIRAMAR
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Company dossier

SCI MIRAMAR

FRANCE · COMPANY · INCORPORATED 1988-01-05
KYBE ID: FR-343262507 · 343262507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIRAMAR
fr_insee
343262507
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-01-05
fr_insee
91 RUE GAMBETTA, 64500 SAINT-JEAN-DE-LUZ
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALDAZURdissolvedARNAUD DAVID PICHONactiveCABINET COSTE IMMOBILIERdissolvedCHRISTIANE FANDOdissolvedDONIBANE PROMOTIONdissolvedEMILE ALDAYdissolvedERRANDONEAdissolvedETXE TIRRITA-RES. L'OREE DU GOLFdissolvedFANDO COLINA C GARMENDIA GactiveINDIVISION LABORDE - EXPERTactiveKOSKOREdissolvedL'ALBATROS SCIdissolvedLES DUNES DE CAPBRETONdissolved[ND]activePHILIPPE ARAMENDIdissolvedPierre Marie ANTOINE SURANdissolvedRENE GOUAZEdissolvedSARA TEJEROactiveSCI DOMAINE DE L'ETANGdissolvedSCI DU 82 RUE GAMBETTAdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
JEAN ALDAYAdministrateur—France registry
SOFIMOAdministrateur—France registry
STE D'ETUDES ET DE GESTION FINANCIERE - SEGEFIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100