DOSSIERS / SCI RETAINIA
← SearchExport PDF
Company dossier

SCI RETAINIA

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498702588 · 498702588 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RETAINIA
fr_insee
498702588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-28
fr_insee
2 CHE DE LA MAROUETTE, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ARNAUD ETCHARTDirecteur—France registry
MAYALEN ETCHARTDirigeant—France registry
PIERRE ETCHARTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100