DOSSIERS / SCI OIHANA ETXEA
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Company dossier

SCI OIHANA ETXEA

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933906653 · 933906653 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OIHANA ETXEA
fr_insee
933906653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-08
fr_insee
3 ALL Jacques Lemercier, 78000 Versailles
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Nathalie DidierDirecteur—France registry
Thibault LaumonierDirecteur—France registry
Jean LaumonierMembre du directoire—France registry
Thomas LaumonierMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100