DOSSIERS / SCI CARDIO SUD PAYS BASQUE
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Company dossier

SCI CARDIO SUD PAYS BASQUE

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839878493 · 839878493 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CARDIO SUD PAYS BASQUE
fr_insee
839878493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-30
fr_insee
2 RUE LACO, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€2,910
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASTRID GAUFROYactiveCOTE BASQUE CARDIOLOGIEactiveDOMOCARDIO DU BASSIN DE L'ADOURdissolvedFLORIANNE BARRITAULTactiveHELENE MONIQUE CALDUKactiveJEAN BROITMANactiveJEAN-MARC PAEMELAEREactiveJEROME BOUZATSactiveLUC PIERRE MARIE BROTTIERdissolvedMAIALIZ DENARDactiveMARTINE RIGATdissolvedMATTHIEU BERNARD LESBORDESactiveMICHEL LERECOUVREUXactivePAUL LAZAROactivePHILIPPE MICHEL DICHARRYactiveSCI BAB CARDIOdissolvedSCI CARDIO NORD LANDESactiveSCI CARDIO SUD LANDESdissolvedSCI CEPIdissolvedSCI ITZALA BERRIdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
COTE BASQUE CARDIOLOGIEMembre du directoire—France registry
FONCIERE CBCMembre du directoire—France registry
LUC PIERRE MARIE BROTTIERMembre du directoire—France registry
MICHEL PIERRE REGIS LERECOUVREUXPrésident—France registry
MICHEL RAYMOND ANDRE FERNAND DUCOUDREPrésident—France registry
VINCENT BERNARD GERARD TOURTOULOUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAB CARDIO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100