DOSSIERS / I C F
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Company dossier

I C F

FRANCE · COMPANY · INCORPORATED 2003-05-02
KYBE ID: FR-448458398 · 448458398 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
I C F
fr_insee
448458398
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active
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Real-estate civil company (SCI)
fr_insee
2003-05-02
fr_insee
24 RUE DES PERREYEUX, Bâtiment A, 49800 TRELAZE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GRAAL IMMOMembre du directoireFrance registry
GRAAL IMMO 2022Membre du directoireFrance registry
CHRISTOPHE ADRIENPrésidentFrance registry
DANA DARABIPrésidentFrance registry
PHILIPPE MAZETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100