DOSSIERS / SCCV CLOS PRIMEVERES
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Company dossier

SCCV CLOS PRIMEVERES

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-812953644 · 812953644 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCCV CLOS PRIMEVERES
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812953644
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dissolved
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Real-estate development company (SCI)
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2015-08-11
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3 IMP BEAU SITE, 64200 BIARRITZ
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41.10D
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€1,680,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAURENT MINDURRYDirecteurFrance registry
CATHERINE MINDURRYMembre du directoireFrance registry
MAIDER SYLVIE ETCHEVERRYMembre du directoireFrance registry
MARCEL ETCHEVERRYMembre du directoireFrance registry
MARIE JEANNE ETCHEVERRYMembre du directoireFrance registry
XAVIER IKER ETCHEVERRYMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100