DOSSIERS / SCI IMAD
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Company dossier

SCI IMAD

FRANCE · COMPANY · INCORPORATED 1992-11-17
KYBE ID: FR-389174152 · 389174152 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMAD
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389174152
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dissolved
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Real-estate civil company (SCI)
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1992-11-17
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88 RUE BOBILLOT, 75013 PARIS
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MICHEL FERNAND BOGAVATZPrésident—France registry
DENIS GUY GEORGES DEBOFFLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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