DOSSIERS / SCI AVENUE DU NORD
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Company dossier

SCI AVENUE DU NORD

FRANCE · COMPANY · INCORPORATED 2000-08-07
KYBE ID: FR-432436657 · 432436657 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVENUE DU NORD
fr_insee
432436657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-07
fr_insee
14 AV DOCTEUR LAFOURCADE, 64100 BAYONNE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE RENEE NICOLE JUSTINDirecteur—France registry
FLORENCE GARCIADirigeant—France registry
JEAN-CHARLES GARCIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100