DOSSIERS / SCI ICONE
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Company dossier

SCI ICONE

FRANCE · COMPANY · INCORPORATED 2001-07-06
KYBE ID: FR-438389074 · 438389074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ICONE
fr_insee
438389074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-06
fr_insee
287 AV DE BOIRARGUES, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALCARCdissolvedALCRESdissolvedAUDE DISTRIBUTION MATERIAUXdissolvedCOLLECTORdissolvedGERVAIS MATERIAUXdissolvedGIE BASE LOGISTIQUE GROUPE UNION MATERIAUXactiveGIE GROUPE UMdissolvedHARMONIEdissolvedHARMONIE CROISSANCEdissolvedHARMONIE PATRIMOINEdissolvedKASHMIRdissolvedMAT MAXdissolvedMATRICEdissolved[ND]dissolvedSCI ALSHOdissolvedSCI GERVAIS IMMOBILIERdissolvedSCI IMONZEdissolvedSCI LA SALAMANEdissolvedSCI RISEdissolvedSOC INFORM SPECIALISEE TRAIT ENTR MEDITdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE JEAN FRANCK CHRISTIAN VACHETDirigeant—France registry
COLLECTORDirigeant—France registry
PIERRE-JEAN-ANTOINE FRANCOIS VACHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100