DOSSIERS / SCI IGA
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Company dossier

SCI IGA

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444038129 · 444038129 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IGA
fr_insee
444038129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
27 BD DES BELGES, CHEZ MME JULIETTE MAILLARD, 69006 LYON
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
10 RUE GAMBETTA STPdissolvedADICTdissolvedAUDIT FIDUCIAIRE EXPERTISE COMPTABLEdissolvedBELLEVUE 916activeCACHIA HOLDINGdissolvedDIENDYdissolvedENTREPRISE GENERALE BONDYNOISE DE CONSTRUCTIONdissolvedJB DEVELOPPEMENTdissolvedJB INGENIERIEdissolvedLES TERRASSES DE BOULOURISactiveLUCCIARDI KLactiveMAS DES COMTESactiveNFI CONSULTINGdissolvedNFI CORPORATEdissolvedRENT A TRUCKdissolvedSAS DES AUBREDESdissolvedSCI CAYMANactiveSCI LE DAYTONAdissolvedSCI MONT D ORdissolvedSCI NOALYdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JACQUES FABRYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100