DOSSIERS / SCI DANTZALDI
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Company dossier

SCI DANTZALDI

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528240096 · 528240096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DANTZALDI
fr_insee
528240096
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-16
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12 AV DE LAROCHEFOUCAULD, 64600 ANGLET
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MARINA LARZABALShared registered address · 2 share thisGURE ARTEANShared officer / director · 5 share thisDISTRILANDShared officer / director · 5 share thisLARZABAL-LSOShared officer / director · 8 share thisPIXTA BOISSONSShared officer / director · 8 share thisLA ROUMEShared officer / director · 8 share thisLARZABAL SAS (ETS)Shared officer / director · 8 share thisSCI JLPCShared officer / director · 8 share thisLE THIERSShared officer / director · 8 share thisETABLISSEMENTS LAPIQUEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS LARZABALDirecteur—France registry
JEAN-LOUIS LARZABALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100