DOSSIERS / SCI GRAND BASQUE
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Company dossier

SCI GRAND BASQUE

FRANCE · COMPANY · INCORPORATED 1991-09-11
KYBE ID: FR-382932150 · 382932150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRAND BASQUE
fr_insee
382932150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-11
fr_insee
35 RUE D'ARROUSETS, BAYONNE, 64100 BAYONNE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABEL GARCIA GALVANDirecteur—France registry
JOSE CANADADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100