DOSSIERS / SCI SAINT AVIT
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Company dossier

SCI SAINT AVIT

FRANCE · COMPANY · INCORPORATED 1998-06-04
KYBE ID: FR-418954665 · 418954665 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT AVIT
fr_insee
418954665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-04
fr_insee
RUE GEORGES CHAULET, 40100 DAX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARCHILANDdissolvedCREATIONS CLAIRE CARCYdissolvedEUGENE MOLERES ET COMPAGNIEdissolvedFERNANDE DUHAAdissolvedH GRAMMONTdissolvedHOTEL RESTAURANT DE LA GAREdissolvedISOSLAactiveJ LOUIS LAVIELLEdissolvedLINAdissolvedLPA HOLDING SASdissolvedSCI 2 PIERREdissolvedSCI BELLEVUEdissolvedSCI DE L HIPPODROMEdissolvedSCI FORGES DU SABLARdissolvedSOC CIVILE DE PARTICIPATION DASSEdissolvedSOC DE RESTAURATION LA FERMEactiveSYND COPRO RES PONT ADOURactiveTRANSPORTS BIENAIMEdissolved

People with significant control

4 people
NameRoleFromSource
RENE DESTRIBATSMembre du directoire—France registry
STOCKS-PIECES-AUTOSMembre du directoire—France registry
TI SABLEMembre du directoire—France registry
JEAN-PHILIPPE DESTRIBATSPrésident—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