DOSSIERS / SCI 54 AVENUE LEBAIL
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Company dossier

SCI 54 AVENUE LEBAIL

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-429810476 · 429810476 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 54 AVENUE LEBAIL
fr_insee
429810476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-10
fr_insee
10 PL ANDRE EMLINGER, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Amandine Sylvie LucasactiveASSOCIATION BODEGA CHRYSALIDEdissolvedBENEDICTE POCHULUactiveCamille de BarbarinactiveCAMP 16dissolvedCONSTRUCTIONS LABARTHEdissolvedDYNAMIQUE GESTIONdissolvedGEROARIdissolvedILBAJ2PdissolvedINSTITUT DE FORMATION ET DE CONSEIL SANITAIRE ET SOCIALdissolvedJEREMY WAINSTEAD CONSEIL & FORMATIONdissolvedJUXAPHIactiveMARIE LAURA CECILIA CAZAUXactive[ND]activeORNELLA VOLCKAERTactiveSARL D ARCHITECTURE AJD AQUITAINEdissolvedSCI ESPERANZAdissolvedTRAPAVOL 3dissolvedVEGAdissolved

People with significant control

4 people
NameRoleFromSource
MANUEL RODRIGUES PEREIRADirecteur—France registry
CATHERINE RODRIGUES PEREIRADirigeant—France registry
DE JESUS ZAIDA ROLAODirigeant—France registry
SERGE PEREIRADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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