DOSSIERS / SCI GARAPENA
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Company dossier

SCI GARAPENA

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841486582 · 841486582 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI GARAPENA
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841486582
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dissolved
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Real-estate civil company (SCI)
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2018-08-07
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315 CHE de la Stèle, 315, CHEMIN DE STELE, 64120 Saint-Palais
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI OIHANAShared officer / director · 3 share thisBELXAShared officer / director · 3 share thisBATEKO LE GROUPEMENT DES ARTISANS DE ST PALAISShared officer / director · 5 share thisBATEKOShared officer / director · 5 share thisGROUPE OYHAMBURUShared officer / director · 5 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

2 people
NameRoleFromSource
MICHELE OYHAMBURUDirecteurFrance registry
FREDERIC ARBURUAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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