DOSSIERS / SCI UHARTERGARAY
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Company dossier

SCI UHARTERGARAY

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913489423 · 913489423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UHARTERGARAY
fr_insee
913489423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-13
fr_insee
RTE D'ARNEGUY, 64220 UHART-CIZE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGEL GALARdissolvedARPEAdissolvedCABINET SALDUBEHEREdissolvedCHRISTOPHE BERETERBIDEdissolvedFRANCK INCHAUSPEdissolvedGARAGE ETCHEVERRYdissolvedHERVE LAFFARGUEdissolvedINDIVISION CAMOU*FERNANDdissolvedJEAN ETIENNE LASCOITYdissolvedJEAN JACQUES OGEREAUdissolvedJEAN-MARC RAOUL RAOUL LEONactiveK2 PRODUCTIONdissolvedLAFFARGUE HERVE ET LEQUERTIER XAVIERdissolvedLOUIS GUILLAUME EMATEGUYdissolvedMARGUERITE MARIE ALDACOURROUactiveMARIE-JOSE BORDAGARAYdissolvedMICHEL SALDUBEHEREdissolved[ND]dissolvedPANTXO LASCOITYdissolvedPIERRE ETCHEVERRYdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
JULIE IRIBARNEDirecteur—France registry
MADELEINE CAMOUDirecteur—France registry
PEIO COTABARRENDirecteur—France registry
THOMAS HATOIG-CASTERADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100