DOSSIERS / SCI IPA INVEST
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Company dossier

SCI IPA INVEST

FRANCE · COMPANY · INCORPORATED 1991-02-07
KYBE ID: FR-381030717 · 381030717 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IPA INVEST
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381030717
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dissolved
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Real-estate civil company (SCI)
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1991-02-07
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83 RUE MAURICE BERTEAUX, 95360 MONTMAGNY
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68.20B
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1
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€4,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PAUL ASCHER ICHOUADirecteur—France registry
MYRIAM HANNA ICHOUADirigeant—France registry
RAPHAEL ACHER ICHOUADirigeant—France registry
SALOME ICHOUADirigeant—France registry
SAMUEL ACHER ICHOUADirigeant—France registry
VALERIE NADINE DJIAN DIT ZAYANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100