DOSSIERS / SCI BEGONIA
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Company dossier

SCI BEGONIA

FRANCE · COMPANY · INCORPORATED 1993-07-21
KYBE ID: FR-391790664 · 391790664 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEGONIA
fr_insee
391790664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-21
fr_insee
1 AV MARECHAL HARISPE, BAYONNE, 64100 BAYONNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE SAINT-MARTINPrésident—France registry
FRANCISCO ARMANDO RUIZ RUBIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100