DOSSIERS / SCI IMARRIA
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Company dossier

SCI IMARRIA

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792580292 · 792580292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI IMARRIA
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792580292
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dissolved
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Civil company
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2013-04-19
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4 RUE SAINTE-EULALIE, 64220 SAINT-JEAN-PIED-DE-PORT
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68.32A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SARL LUCIEN HARINORDOQUY-IMPORT-EXPORTShared registered address · 7 share thisHARIAShared registered address · 7 share thisAHIZPAKShared registered address · 7 share thisSCI LOREAShared registered address · 7 share thisSCI BAIONAShared registered address · 7 share thisSCI NAGUILAShared registered address · 7 share thisSCEA IMALURShared officer / director · 9 share thisLES PASSEURS DE VINShared officer / director · 9 share thisIMAIA SPORTShared officer / director · 9 share thisINDARRAShared officer / director · 9 share thisHARIMAShared officer / director · 9 share thisHARIAShared officer / director · 9 share thisHALLES INShared officer / director · 9 share thisSCI GARAZIShared officer / director · 9 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

3 people
NameRoleFromSource
HARRIAMembre du directoire—France registry
IMAIA SPORTMembre du directoire—France registry
IMANOL HARINORDOQUYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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