DOSSIERS / SCI HARGUIGNENIA
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Company dossier

SCI HARGUIGNENIA

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752239632 · 752239632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI HARGUIGNENIA
fr_insee
752239632
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dissolved
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Real-estate civil company (SCI)
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2012-06-26
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RUE HARGUIGNENIA, 64500 SAINT-JEAN-DE-LUZ
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GOIZALDEAShared registered address · 2 share thisSCI DE L'ABBAYEShared officer / director · 4 share thisDAUMESNILShared officer / director · 4 share thisSCI LAMBLARDIEShared officer / director · 4 share thisMASSENAShared officer / director · 5 share thisBROZERLYShared officer / director · 8 share thisD&MShared officer / director · 8 share thisCARE RHShared 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

6 people
NameRoleFromSource
Delphine Lucienne Suzanne DIEUDirecteur—France registry
MICHAEL SZTERENSZUSDirigeant—France registry
Emma SZTERENSZUSMembre du directoire—France registry
Léa SZTERENSZUSMembre du directoire—France registry
Lisa SZTERENSZUSMembre du directoire—France registry
Sasha SZTERENSZUSMembre du directoire—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