DOSSIERS / SCI BAI ONA
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Company dossier

SCI BAI ONA

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852147107 · 852147107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAI ONA
fr_insee
852147107
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-04
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8 RUE ALBERT 1ER, 64100 BAYONNE
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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.

Companies at this address

24 total
ANDRE DOMERCQdissolvedARGIA PROJECTSactiveBATZARIAdissolvedBEATRICE BARUCQdissolvedCHRISTIAN METAYERdissolvedDOMINIQUE DIAISdissolvedI MEDIAVILLAdissolvedJEREMIE VAN DE WYNGAERTdissolvedJEROME FERNANDESactiveLE COFFEE SHOP BASQUEdissolvedMICHEL ELICAGARAYdissolvedNATHALIE GENILLIERdissolved[ND]activePAULINE MARIE HELENE HUREAUactiveRECHERCHE & PREVENTION EN EPIDEMIOLOGIEactiveSARAH FERNANDEZactiveSCI BURFHAdissolvedSCI FLOHAdissolvedSCI I P F AdissolvedSCI LOICFAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
HENRI PAUL DASCONDirecteur—France registry
MARIE SOPHIE SOLANGE CAZESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100