DOSSIERS / SCI IZARRA
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Company dossier

SCI IZARRA

FRANCE · COMPANY · INCORPORATED 1998-11-23
KYBE ID: FR-420935769 · 420935769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IZARRA
fr_insee
420935769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-23
fr_insee
11 RUE DE LA CHINE, 75020 PARIS
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMATIONactiveALAIN LEONARDdissolvedASSOCIATION DE SOUTIEN AUX IDEES DECOLONIALES (ASID)activeAUZAT PHOTOGRAPHESdissolvedCECILE ALEXANDRA VINATIERactiveCHLOE AUJARDactiveCHRISTOPHE MONTAUCIEUXactiveDIANA GOLDactiveDOMINIQUE MARIE PRADELOUXdissolvedELISABETH BAUDINactiveEMILIE JULIETTE PETERSactiveENRICO BRUNO COLLAdissolvedHEDYA BENAHMED MEAOUIdissolvedJEAN LUC LAURENT SORETactiveJEAN-MICHEL COLLINdissolvedLACOLactiveLAURENT ANDRE ANGEL FRUCHOUactiveLMJ PARISdissolvedL'OEIL 555dissolvedMARIE DENISactive

+33 more

People with significant control

2 people
NameRoleFromSource
BERTHE MARXDirecteur—France registry
PATRICK NAMIA-COHENDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100