DOSSIERS / SCI PEKO ANCHALDIA
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Company dossier

SCI PEKO ANCHALDIA

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982546236 · 982546236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PEKO ANCHALDIA
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982546236
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active
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Real-estate civil company (SCI)
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2023-12-20
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1115 CHE D'EXTEBEINEA, MAISON PEKO ANCHALDIA, 64220 Lasse
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68.20B
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€165,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT ETCHEVERRYDirecteur—France registry
MARIE ETCHEVERRYDirecteur—France registry
SYLVIE ETCHEVERRYDirecteur—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