DOSSIERS / SCI ICE
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Company dossier

SCI ICE

FRANCE · COMPANY · INCORPORATED 2000-10-19
KYBE ID: FR-433329257 · 433329257 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ICE
fr_insee
433329257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-19
fr_insee
1 RUE LANTIEZ, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bernard ELIACHARAdministrateur—France registry
Sophie DULLIEUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100