DOSSIERS / SCCV AGUILERA
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Company dossier

SCCV AGUILERA

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-822945663 · 822945663 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV AGUILERA
fr_insee
822945663
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-10-11
fr_insee
2022-04-08
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3 IMP BEAU SITE, 64200 BIARRITZ
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE MINDURRYAdministrateur—France registry
MINDURRY PROMOTIONDirecteur—France registry
XAVIER IKER ETCHEVERRYMembre du directoire—France 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

Insolvency timeline

1 events
Dissolved / struck off