DOSSIERS / SCCV SMAPEL XANDELATEA
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Company dossier

SCCV SMAPEL XANDELATEA

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819868555 · 819868555 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCCV SMAPEL XANDELATEA
fr_insee
819868555
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-04-22
fr_insee
2021-11-05
fr_insee
39 RUE DE L OCEAN, RESIDENCE LE GRECO, 64200 BIARRITZ
fr_insee
41.10D
fr_insee
€6,000
fr_insee

Connections

29 links
Showing 15 of 29 — full graph via /v1/entities/FR-819868555/network.

People with significant control

6 people
NameRoleFromSource
MICHEL DARGUYAdministrateurFrance registry
BENJAMIN DARGUYMembre du directoireFrance registry
EDOUARD MAINHAGUIETMembre du directoireFrance registry
EMMANUEL DARGUYMembre du directoireFrance registry
NICOLAS MORGADOMembre du directoireFrance registry
YOHAN SCHELLEKENSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off