DOSSIERS / SCI ICCUB INVESTISSEMENT
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Company dossier

SCI ICCUB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1994-01-12
KYBE ID: FR-393453816 · 393453816 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ICCUB INVESTISSEMENT
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393453816
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dissolved
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Real-estate civil company (SCI)
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1994-01-12
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22 RUE DES FORTS, ZA DES FORTS, 28500 SAINTE-GEMME-MORONVAL
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NINO LUCIEN BUCCIPrésident—France registry
SABINE GAZEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100