DOSSIERS / SCI ICAR 7
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Company dossier

SCI ICAR 7

FRANCE · COMPANY · INCORPORATED 1993-06-28
KYBE ID: FR-391583176 · 391583176 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ICAR 7
fr_insee
391583176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-28
fr_insee
2 LA GRANDE BREUILLE, 89520 SAINPUITS
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
X.PERIENCEDirigeant—France registry
XAVIER PARENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER PARENT (officer) matches PEP Xavier Parent — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100