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Company dossier

SCI IGUZKI BAITA

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812842003 · 812842003 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI IGUZKI BAITA

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Registration812842003

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-30

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Registered address4 RUE MICHEL MONTAIGNE, 33000 BORDEAUX

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Industry68.20B

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Share capital€500

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Companies at this address

30 total

BASTIEN LANGAUDactive BORDELACdissolved CATHERINE HELOISE SUZANNE MONDIETdissolved CHANTAL MARIE CIBIELdissolved CHRISTIAN BLAZYactive CHRISTIAN LAVALdissolved CLAIRE LUCILLE CANDICE JORIOactive DIANE Gdissolved DUPA SARLdissolved EMMA 33dissolved Emma REDONactive GABRIELLE SANGLAdissolved GFA LE BAROTdissolved LORETTE FABYactive MONIQUE DANDONNEAUdissolved MONIQUE DUCLAUDdissolved [ND]dissolved [ND]dissolved NICOLE FRAYSSEdissolved PIERRE GILLES BRUNELactive

+10 more

Connections

3 links

Shared operator — likely the same administrator

SCI TIOGA BAITAShared officer / director · 2 share this FRANCE FORMATION & CONSULTINGShared officer / director · 4 share this CHAMMING'S AVOCATS, SOCIETE D'AVOCATSShared 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

3 people

Name	Role	From	Source
GAELE CHAMMING'S	Directeur	—	France registry
ORANE BALLAN	Dirigeant	—	France registry
TIMOTHE BALLAN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100