DOSSIERS / SCI IRA
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Company dossier

SCI IRA

FRANCE · COMPANY · INCORPORATED 2000-12-13
KYBE ID: FR-433879491 · 433879491 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IRA
fr_insee
433879491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-13
fr_insee
2021-06-07
fr_insee
18 ALL BEAUREGARD, 91760 ITTEVILLE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE SPADAAdministrateur—France registry
HELENE CHRISTINE NADINE PIONNEAUDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALEXANDRE SPADA (officer) matches PEP Alexandre Spada — Q66500989. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off