DOSSIERS / SCI DHA
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Company dossier

SCI DHA

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-930870167 · 930870167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI DHA
fr_insee
930870167
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-15
fr_insee
432 Xelakobordako xokoa, Maison Haleguico Borda, 64250 Itxassou
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DHAfr_insee · 903851707 · dissolved

Connections

6 links
Shared operator — likely the same administrator
NESKAKShared officer / director · 2 share thisTOP.DShared officer / director · 4 share thisSOROGAINShared officer / director · 5 share thisO.P CAMBOShared officer / director · 5 share thisAMESTOYShared officer / director · 5 share thisSARL LA CHAUMIEREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Olivier Jean-Pierre AMESTOYDirecteur—France registry
Pascale MOUESCADirecteur—France registry
Eulalie AMESTOYMembre du directoire—France registry
Johanne AMESTOYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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