DOSSIERS / SCI ETCHEGARAY
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Company dossier

SCI ETCHEGARAY

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838871150 · 838871150 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETCHEGARAY
fr_insee
838871150
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dissolved
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Real-estate civil company (SCI)
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2018-04-13
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9 BD ALSACE-LORRAINE, 64100 BAYONNE
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68.32A
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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
AHMET YUSUF GURAYDirecteur—France registry
JULEN ARRIOLDirecteur—France registry
MAIKA GUILLAUMEMembre du directoire—France registry
MELISSA RICHAUDMembre du directoire—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