DOSSIERS / SCI IBANETA
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Company dossier

SCI IBANETA

FRANCE · COMPANY · INCORPORATED 1994-08-30
KYBE ID: FR-398072223 · 398072223 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IBANETA
fr_insee
398072223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-30
fr_insee
PAS ERTCHIA, VILLA IBANETA, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE MORINDirecteur—France registry
FRANCOIS VINCENT GERARD DUHARTMembre du directoire—France registry
MARIE BAPTISTE MATHILDE DUHARTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100