DOSSIERS / SCI IRIS
← SearchExport PDF
Company dossier

SCI IRIS

FRANCE · COMPANY · INCORPORATED 1996-12-11
KYBE ID: FR-410117493 · 410117493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI IRIS
fr_insee
410117493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-11
fr_insee
RTE DE MALRAS, MONTPLAISIR, 11300 LIMOUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CHRISTIANE MONIQUE PASQUETTOShared registered address · 2 share thisSCI RADIOMAZAShared officer / director · 6 share thisSCI RADIOROUMENSShared officer / director · 6 share thisSPFPL TDIShared officer / director · 6 share thisSCI RADIODIGUEShared officer / director · 6 share thisSCI RADIOTIVOLIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AHMAD MAZEN DALATIDirecteur—France registry
JEREMY MICHEL FAISSAL DALATIMembre du directoire—France registry
JOLAN YAZAN DALATIMembre du directoire—France registry
SARAH BARAAT JULIETTE DALATIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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