DOSSIERS / SCI FOURNEAU 2
← SearchExport PDF
Company dossier

SCI FOURNEAU 2

FRANCE · COMPANY · INCORPORATED 1998-05-26
KYBE ID: FR-418882254 · 418882254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FOURNEAU 2
fr_insee
418882254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-26
fr_insee
14 RUE DU LYCEE, 64200 BIARRITZ
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ONGUI ETHORRIShared officer / director · 3 share thisSCI PORT VIEUX 43Shared officer / director · 3 share thisLUIS IMOShared officer / director · 4 share thisLUIS IMOShared registered address · 5 share thisLUYSMOShared registered address · 5 share thisONGUI ETHORRIShared registered address · 5 share thisSCI PORT VIEUX 43Shared registered address · 5 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

4 people
NameRoleFromSource
LOUIS LE GOERDirecteur—France registry
EMMANUELLE LE GOERMembre du directoire—France registry
LENAIK JACQMembre du directoire—France registry
PASCALE LE GOERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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