DOSSIERS / SCI LORETEYA
← SearchExport PDF
Company dossier

SCI LORETEYA

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-750160210 · 750160210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LORETEYA
fr_insee
750160210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-09
fr_insee
25 RUE PIERRE ET JULES FAGALDE, 64250 CAMBO-LES-BAINS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
OSALEKUShared officer / director · 2 share thisBETI AZKARShared officer / director · 5 share thisSAS DUHARTShared registered address · 5 share thisSCI L'EREBI - E.H.B.Shared registered address · 5 share thisIMBIDIAShared registered address · 5 share thisMARKA UDA BERRIShared registered address · 5 share thisSCI L'EREBI - E.H.B.Shared officer / director · 5 share thisIMBIDIAShared officer / director · 5 share thisMARKA UDA BERRIShared officer / director · 5 share thisSCI AZKENAShared officer / director · 5 share thisSAS DUHARTShared officer / director · 5 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

4 people
NameRoleFromSource
JEAN LOUIS DUHARTDirecteur—France registry
FLORIANE DUHARTDirigeant—France registry
MARIE- CLAUDE PERYDirigeant—France registry
MELANIE DUHARTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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