DOSSIERS / SCI NOTA SAINT-MARTIN
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Company dossier

SCI NOTA SAINT-MARTIN

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-912966306 · 912966306 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOTA SAINT-MARTIN
fr_insee
912966306
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dissolved
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Civil company
fr_insee
2022-05-02
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20 AV MAURICE GOALARD, 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.

People with significant control

6 people
NameRoleFromSource
ODYSSEE2020Membre du directoire—France registry
PAJ ETUDEMembre du directoire—France registry
SAMBAHMembre du directoire—France registry
SCI XAMAMembre du directoire—France registry
FLORENT LARREREPrésident—France registry
XAVIER GEORGES MARIE ROBINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100