DOSSIERS / SCI AROTZENIA
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Company dossier

SCI AROTZENIA

FRANCE · COMPANY · INCORPORATED 1999-12-20
KYBE ID: FR-428602668 · 428602668 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI AROTZENIA
fr_insee
428602668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-20
fr_insee
RUE JEAN FOURCADE, HOTEL AROTZENIA, 64122 URRUGNE
fr_insee
68.20A
fr_insee
€408,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNADETTE HALSOUETDirecteurFrance registry
MARTINE HALSOUETDirecteurFrance registry
JEAN BAPTISTE HALSOUETPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AROTZENIA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100