DOSSIERS / SCI DU 47 RUE D'ESPAGNE
← SearchExport PDF
Company dossier

SCI DU 47 RUE D'ESPAGNE

FRANCE · COMPANY · INCORPORATED 1997-05-05
KYBE ID: FR-411931702 · 411931702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU 47 RUE D'ESPAGNE
fr_insee
411931702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-05
fr_insee
47 RUE D'ESPAGNE, BIARRITZ, 64200 BIARRITZ
fr_insee
68.20A
fr_insee
€305
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SARL PHONE GAMERShared officer / director · 7 share thisSCI RUSTICAShared officer / director · 7 share thisSCI GROSEILLEShared officer / director · 7 share thisSCI DE L'HOTEL CHRISTIANAShared officer / director · 7 share thisSCI DU MOULIN CONVERTShared officer / director · 7 share thisRESEAU TELECOMMUNICATION SOCIETEShared officer / director · 7 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

3 people
NameRoleFromSource
JEAN MICHEL SERRANODirecteur—France registry
Claire Thanh-Marie SERRANOMembre du directoire—France registry
Jeanne Adrienne BERARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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