DOSSIERS / SCI IVANA
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Company dossier

SCI IVANA

FRANCE · COMPANY · INCORPORATED 1994-10-17
KYBE ID: FR-398637090 · 398637090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IVANA
fr_insee
398637090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-17
fr_insee
109 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_insee
64.20Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE LE PAGEdissolvedANNA AYVAZYANdissolvedANTOINE PACEdissolvedARGO-NAVISactiveAUSAPAdissolvedBELactiveBENSIMON AND COdissolvedCORINNE JEANNEdissolvedCOUSTEL IMMOBILIERactiveFRANCOIS DIDIER NIEDERMAYERdissolvedGET A COOKdissolvedHORTENSE KACKactiveHUGUES PALATNIKactiveJULIEN GUILLERYdissolvedJULIEN THOMAS JEAN-CHRYSOSTOME JEAN-CHRISOSTOME DAYDOUdissolvedLILIANE MILLERdissolvedL'INFINIE COMEDIEdissolvedLUCAS GABRIEL DELIMARD-DALLIEREdissolved[ND]active[ND]dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE DACHYDirecteur—France registry
IVANA DACHYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100