DOSSIERS / SCI GURE ETXEA
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Company dossier

SCI GURE ETXEA

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824198790 · 824198790 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI GURE ETXEA
fr_insee
824198790
fr_insee
dissolved
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Civil company
fr_insee
2016-12-13
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92 AV DE MONTBRUN, RESID BELLEVUE, 64600 ANGLET
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68.20B
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€58,000
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Connections

9 links
Shared operator — likely the same administrator
SC MAPIBEShared officer / director · 2 share thisSCI LA PRAIRIEShared officer / director · 9 share thisSC HOLDING ACBShared officer / director · 9 share thisSCI DU MARAIS DE LA GRENOUILLEREShared officer / director · 9 share thisSCI ROUELLE BROCHANTShared officer / director · 9 share thisCBA CONSEILSShared officer / director · 9 share thisHOTEL RESTAURANT MAS DE LA PRAIRIEShared officer / director · 9 share thisLES ORRESShared officer / director · 9 share thisCAUDELLYS PATRIMOINEShared 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
BENJAMIN BARRALDirecteur—France registry
CLAUDE BARRALDirecteur—France registry
BRIGITTE GABRIELLE PASQUIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CLAUDE BARRAL (officer) matches PEP Claude Barral — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100