DOSSIERS / I C I
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Company dossier

I C I

FRANCE · COMPANY · INCORPORATED 1988-05-18
KYBE ID: FR-344838552 · 344838552 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
I C I
fr_insee
344838552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-18
fr_insee
2021-11-15
fr_insee
10 FERME DE VILLOISON, 91100 VILLABE
fr_insee
68.20A
fr_insee
€1,372
fr_insee

People with significant control

1 people
NameRoleFromSource
M CASCALES RENEPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off