DOSSIERS / SCI BULEGOA
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Company dossier

SCI BULEGOA

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-484314810 · 484314810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BULEGOA
fr_insee
484314810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-03
fr_insee
3 IMP BEAU SITE, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE MINDURRYDirecteur—France registry
LAURENT MINDURRYDirecteur—France registry
MAIDER ETCHEVERRYDirecteur—France registry
MARIE ETCHEVERRYDirecteur—France registry
XAVIER ETCHEVERRYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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