Key facts
dissolvedSCI DOLHARETA
fr_insee
448195685
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-22
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154 RUE BELHARRA, ZI DE JALDAY II, 64500 SAINT-JEAN-DE-LUZ
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68.20A
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€39,200
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Company dossier
SCI DOLHARETA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| CECILE ROBERT | Directeur | — | France registry |
| ERIC ELISABELAR | Directeur | — | France registry |
| ANTHONY PENVEN | Dirigeant | — | France registry |
| ARMANDO BIZZAGLIA | Dirigeant | — | France registry |
| BERNANDO JUAN ALUNDA LEIZAGOYEN | Dirigeant | — | France registry |
| DANIEL THURIN | Dirigeant | — | France registry |
| DENISE GILBERTE ROBERT | Dirigeant | — | France registry |
| JEAN-FRANCOIS MAITIA | Dirigeant | — | France registry |
| JOSE-LUIS DA SILVA ALMEIDA | Dirigeant | — | France registry |
| VALDIMIR ALMEIDA | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100