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Company dossier

SCI BASCHOLAND

FRANCE · COMPANY · INCORPORATED 1989-06-16
KYBE ID: FR-350996252 · 350996252 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BASCHOLAND

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Registration350996252

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-06-16

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Registered address3 RUE DES GEAIS, 64600 ANGLET

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

BIMMOactive CHRISTIANE ANDREA SWAGEMAKERSactive SARL LAGUNAdissolved SCCV XOKO EDERdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN RICHARD	Directeur	—	France registry
CHRISTIANE ANDREA CARLA MARIA SWAGEMAKERS	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66501474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66500105. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100