DOSSIERS / SCEA D'ICY
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Company dossier

SCEA D'ICY

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-444761068 · 444761068 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA D'ICY
fr_insee
444761068
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2003-01-15
fr_insee
LIBARDERIE, 87300 BLOND
fr_insee
01.45Z
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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

1 people
NameRoleFromSource
JEAN-LOUIS RENE FERDINAND TOURMENTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100