Key facts
activeSCI CARDIO NORD LANDES
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951391663
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active
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Real-estate civil company (SCI)
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2023-04-13
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2 RUE Laco, 64200 Biarritz
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68.20B
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€2,910
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Company dossier
SCI CARDIO NORD LANDES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalASTRID GAUFROYCOTE BASQUE CARDIOLOGIEDOMOCARDIO DU BASSIN DE L'ADOURFLORIANNE BARRITAULTHELENE MONIQUE CALDUKJEAN BROITMANJEAN-MARC PAEMELAEREJEROME BOUZATSLUC PIERRE MARIE BROTTIERMAIALIZ DENARDMARTINE RIGATMATTHIEU BERNARD LESBORDESMICHEL LERECOUVREUXPAUL LAZAROPHILIPPE MICHEL DICHARRYSCI BAB CARDIOSCI CARDIO SUD LANDESSCI CARDIO SUD PAYS BASQUESCI CEPISCI ITZALA BERRI
People with significant control
31 people| Name | Role | From | Source |
|---|---|---|---|
| Vincent TOURTOULOU | Directeur | — | France registry |
| Warren CHASSERIAUD | Directeur | — | France registry |
| Aizane ETCHAMENDY | Membre du directoire | — | France registry |
| Apoena DE OLIVEIRA LOURENCO COSTA | Membre du directoire | — | France registry |
| Arnaud PACHEBAT | Membre du directoire | — | France registry |
| Astrid GAUFROY | Membre du directoire | — | France registry |
| Benoît MAGDELAINE | Membre du directoire | — | France registry |
| Bruno DARCY | Membre du directoire | — | France registry |
| Florianne BARRITAULT | Membre du directoire | — | France registry |
| FONCIERE CBC | Membre du directoire | — | France registry |
| Francine GERARD-PAEMELAERE | Membre du directoire | — | France registry |
| Grégoire BELLET de TAVERNOS de SAINT-TRIVIER | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100