DOSSIERS / SCI LES BARTHES
← SearchExport PDF
Company dossier

SCI LES BARTHES

FRANCE · COMPANY · INCORPORATED 1997-12-02
KYBE ID: FR-414552117 · 414552117 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES BARTHES
fr_insee
414552117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-02
fr_insee
4 RUE LOUIS COLAS, 64600 ANGLET
fr_insee
68.20A
fr_insee
€19,056
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRIGITTE CHEVIETdissolvedCENTRE TRANSACTIONS IMMOBILIERESdissolvedDANIELLE SARLdissolvedEURL LABORDEdissolvedFORMA2COMdissolvedHELENE GOYAdissolvedJARDINS DE LITdissolvedMICHEL JOSEPH ESCRIBANOdissolvedMOUNIAE BENZEROUALactive[ND]dissolvedPOLLYANNAactiveSCI CHANTACOdissolvedSCI DE BAYESSEdissolvedSCI DE JARTINGUEdissolvedSCI DOMIDELPHdissolvedSNC ATLANTICdissolvedSNC BIAK-BAT DEUXdissolvedSNC LES HAUTS DE SAINT HUBERTdissolvedSNC MOURA CHAPELETdissolvedSNC PARDOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PATRICK LABORDESDirigeant—France registry
ALAIN LABORDEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100