DOSSIERS / SCI ETCHEGARAY
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Company dossier

SCI ETCHEGARAY

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802820605 · 802820605 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETCHEGARAY
fr_insee
802820605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-12
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1633 AV ILE DE FRANCE, 97440 SAINT-ANDRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUELLE SALAMEHDirigeant—France registry
MARIE JOSEE MOUTOUCOMORAPOULEDirigeant—France registry
NABIL SALAMEHDirigeant—France registry
THOMAS ETCHEGARAY SALAMEHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100