DOSSIERS / SCI PORT CANETA
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Company dossier

SCI PORT CANETA

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797667474 · 797667474 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PORT CANETA
fr_insee
797667474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-04
fr_insee
17 RUE DU PORT, 64700 HENDAYE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL MACICIORDirecteur—France registry
CORENTIN MALLEMembre du directoire—France registry
ERIC LAFOURCADEMembre du directoire—France registry
JULIEN MARTINMembre du directoire—France registry
PAUL MARTIJAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100