DOSSIERS / SCI ALDAKETA
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Company dossier

SCI ALDAKETA

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830118618 · 830118618 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ALDAKETA
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830118618
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dissolved
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Real-estate civil company (SCI)
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2017-06-09
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10 BD AUGUSTA, RESIDENCE LE CHANNING, 64200 BIARRITZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE LAURENT MOUTONDirecteurFrance registry
BERNARD-FRANK MACERADirecteurFrance registry
LAURENT FRANCOIS MALODirecteurFrance registry
VALERIE GARMENDIADirecteurFrance 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