DOSSIERS / SCI EKIALDE
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Company dossier

SCI EKIALDE

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840425672 · 840425672 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI EKIALDE
fr_insee
840425672
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dissolved
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Real-estate civil company (SCI)
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2018-06-22
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9 BD ALSACE-LORRAINE, 64100 BAYONNE
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68.32A
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AHMET YUSUF GURAYDirecteurFrance registry
JEAN LUC FRANCOIS HARANDirecteurFrance registry
JULIEN ARRIOLDirecteurFrance registry
ELORRI UHALDEMembre du directoireFrance registry
MAIKA GUILLAUMEMembre du directoireFrance registry
MELISSA RICHAUDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100