DOSSIERS / SCI TXIKIA
← SearchExport PDF
Company dossier

SCI TXIKIA

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847766235 · 847766235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TXIKIA
fr_insee
847766235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-28
fr_insee
13 AV FELIX MOUREU, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€40,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIANE DARFEUILLEDirecteur—France registry
THIERRY DE MONTRICHARDDirecteur—France registry
CANDICE DE MONTRICHARDMembre du directoire—France registry
HUGO DE MONTRICHARDMembre du directoire—France registry
ROMEO DE MONTRICHARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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