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Company dossier

SCI LASAIA

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794520353 · 794520353 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LASAIA

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Registration794520353

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-29

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Registered address62 AV DE BAYONNE, LE FUTURA, 64600 ANGLET

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Industry68.20B

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Share capital€400

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Companies at this address

21 total

AGNES PUELactive ANAdissolved AURELIE FLORACactive CHARLOTTE LATEULEactive CLAUDE NAMANDdissolved ELEONORE CECILE JUSTINEactive FREDERIC MOUSTROUdissolved JULIETTE CLARA MARIE COURTESactive LASER DERMATOLOGIQUE DE LA COTE BASQUEdissolved [ND]active OPHTIQUEdissolved SABRINA SANDRINE STEPHANIE DUBOISactive SAXAdissolved SC IRATY ONAdissolved SCI SAGAactive SCM PEDIAPOLEdissolved SEL JC LABADIEdissolved SOC CIVILE CLAVALdissolved SYLVIE CATHERINE DUBOISactive ZONE 2 JEUXactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

SCM PEDIAPOLEShared officer / director · 2 share this LE BLANC D'ONESSEShared officer / director · 4 share this GOVELECShared officer / director · 4 share this SCI DE L 'UHABIAShared officer / director · 4 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

Name	Role	From	Source
SYLVIE CATHERINE DUBOIS	Directeur	—	France registry
AGNES ANNE MARIE JEANNE PUEL	Membre du directoire	—	France registry
SABRINA SANDRINE STEPHANIE DUBOIS	Membre du directoire	—	France registry
VIRGINIE FERET	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100