DOSSIERS / SCI LARRALDE DIUSTEGUY
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Company dossier

SCI LARRALDE DIUSTEGUY

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751677279 · 751677279 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LARRALDE DIUSTEGUY
fr_insee
751677279
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-29
fr_insee
RUE D'URTUBIE, 64122 URRUGNE
fr_insee
68.20B
fr_insee
€410,400
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DU 17 DE LA RUE DU DEBARCADEREShared officer / director · 3 share thisSCI DU 72 AVENUE DE LA GRANDE ARMEEShared officer / director · 3 share thisCOTE BASQUE COSMETIQUESShared officer / director · 3 share thisSCI DU 50 RUE DE BLOSSAC A POITIERSShared officer / director · 3 share thisPARLEMENTIAShared officer / director · 5 share thisROZVENShared officer / director · 5 share thisCOTE BASQUE COSMETIQUESShared registered address · 7 share thisFONDS DE DOTATION DU CHATEAU D'URTUBIEShared registered address · 7 share thisASS DES AMIS DU CHATEAU D'URTUBIEShared registered address · 7 share thisROUTE DE L HISTOIRE- SUR LES PAS DES SEIGNEURS DU BEARN ET DU PAYS BASQUEShared registered address · 7 share thisRODRIGUE SANJURJOShared registered address · 7 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.

Showing 11 of 12 — full graph via /v1/entities/FR-751677279/network.

People with significant control

4 people
NameRoleFromSource
LAURENT MARIE BERNARD MARC DE CORALDirecteur—France registry
EDOUARD MARIE BERNARD FREDERIC DE CORALDirigeant—France registry
EMMANUEL MARIE PATRICE LOUIS DE CORALDirigeant—France registry
PHILIPPE MARIE GUILLAUME MICHEL DE CORALDirigeant—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