DOSSIERS / SCI LES VISITANDINES
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Company dossier

SCI LES VISITANDINES

FRANCE · COMPANY · INCORPORATED 2006-10-10
KYBE ID: FR-492216841 · 492216841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES VISITANDINES
fr_insee
492216841
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-10
fr_insee
3 RUE DES VISITANDINES, 64100 BAYONNE
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

3 people
NameRoleFromSource
CLAUDE ROUXDirecteur—France registry
JEAN LOUIS PONTACQDirecteur—France registry
BERNADETTE PETITDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100