DOSSIERS / 23 JUILLET
← SearchExport PDF
Company dossier

23 JUILLET

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821593027 · 821593027 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
23 JUILLET
fr_insee
821593027
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-19
fr_insee
29 RUE d'Iratzia, 64500 Saint-Jean-de-Luz
fr_insee
68.20B
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDIE ELODIE MOLÉDirecteur—France registry
Jean Patrick MOLÉMembre du directoire—France registry
Marie-Thérèse MEJEANMembre du directoire—France 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