DOSSIERS / SCI SURFBOX
← SearchExport PDF
Company dossier

SCI SURFBOX

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825287956 · 825287956 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SURFBOX
fr_insee
825287956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-27
fr_insee
21 AV EDOUARD VII, (21 - 23), 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DALILA MAIZADirecteur—France registry
LUDOVIC CONNANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100