DOSSIERS / SCI SALIEGIA
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Company dossier

SCI SALIEGIA

FRANCE · COMPANY · INCORPORATED 1994-05-17
KYBE ID: FR-395018542 · 395018542 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SALIEGIA
fr_insee
395018542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-17
fr_insee
2 CHE DE LA MAROUETTE, 64100 BAYONNE
fr_insee
68.20A
fr_insee
€91,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI HIRUAKMembre du directoire—France registry
SOCIETE BASQUE DE REALISATIONS IMMOBILIERESMembre du directoire—France registry
BERNARD ETCHARTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100