DOSSIERS / SCI ARDALA
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Company dossier

SCI ARDALA

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-400195665 · 400195665 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ARDALA
fr_insee
400195665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-19
fr_insee
13 RUE DE SAINT PEE, Espace Mendi-Alde, 64600 ANGLET
fr_insee
68.20A
fr_insee
€168
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI TDRShared officer / director · 9 share thisAITA SEMEAKShared officer / director · 9 share thisAMAShared officer / director · 9 share thisLUR IPARShared officer / director · 9 share thisKHEOPS ITShared officer / director · 9 share thisKHEOPS SECURITE NORD PICARDIEShared officer / director · 9 share thisKHEPHRENShared officer / director · 9 share thisFLUOORSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AITA SEMEAKMembre du directoire—France registry
ANTOINE ARBIDEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100