DOSSIERS / SCIMI
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Company dossier

SCIMI

FRANCE · COMPANY · INCORPORATED 2000-05-05
KYBE ID: FR-431360486 · 431360486 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCIMI
fr_insee
431360486
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-05
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26 RUE GREUZE, 75016 PARIS
fr_insee
68.32A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHSEN IPAKTCHIDirecteur—France registry
IRADJ IPAKTCHIDirigeant—France registry
KOUROS IPAKTCHIDirigeant—France registry
AZAME BOUBERAZMEPrésident—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