DOSSIERS / SICA BELAUN
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Company dossier

SICA BELAUN

FRANCE · COMPANY · INCORPORATED 2008-08-12
KYBE ID: FR-507605947 · 507605947 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SICA BELAUN
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507605947
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active
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Civil-law company / interest grouping
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2008-08-12
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ZA ERREKA GORRI RTE UREPEL, 64430 ALDUDES
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10.11Z
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6
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€67,170
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Ownership structure

5 entities
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People with significant control

4 people
NameRoleFromSource
JEAN-MARIE OCAFRAINDirecteur général—France registry
MAIDER CAMPANDirigeant—France registry
MICHEL OCAFRAINDirigeant—France registry
SOLANGE AIREDirigeant—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BELAUN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL OCAFRAIN (officer) matches PEP Michel Oçafrain — Q66499641. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100