DOSSIERS / SCI DES ARENES DU PESQUE
← SearchExport PDF
Company dossier

SCI DES ARENES DU PESQUE

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-510962350 · 510962350 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ARENES DU PESQUE
fr_insee
510962350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-12
fr_insee
3 B RUE LEON BERARD, 64300 ORTHEZ
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO PIERRE CAZALLEdissolvedCAMILLE MALLETactiveDUMKOdissolvedEMILIE MARIE SOULAactiveERIC DE COOMANdissolvedFABIEN DUPLAAactiveGUILLAUME PAUL RAYMOND ROBERTactiveInès Uhaina Pauline HemeryactiveJEANNE FREDERIQUE MARIE FRANCOISE CAILLETactiveJOELLE BRETONactiveKAREN AURORE VINCENTactiveLASERS ACADEMYdissolvedMARIE-LUCE RIVIEREactiveNICOLAS FRANCOIS ANTONIO LEONIactivePHILIPPE LABAT LABOURDETTEdissolvedRIVIEREactiveSCI CABINET DENTAIRE DU STADEactiveSELARL RIVIERE ARTOLA CAZALLEactiveSofya Adjadoactive

People with significant control

4 people
NameRoleFromSource
ERIC GEORGES JEAN DE COOMANDirecteur—France registry
JOELE MARGUERITE LOUISETTE BRETONDirecteur—France registry
NICOLAS FRANCOIS ANTONIO LEONIDirecteur—France registry
PHILIPPE LABAT-LABOURDETTEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100