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Company dossier

SCI IC 1

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-449915636 · 449915636 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI IC 1
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449915636
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active
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Real-estate civil company (SCI)
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2003-11-12
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78 RUE VICTOR LE VIGOUREUX, 97410 SAINT-PIERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHAMILAH DINDARMembre du directoire—France registry
NAIM DINDARMembre du directoire—France registry
SALMAH DINDARMembre du directoire—France registry
Chabbir Ahmad Hassen DINDARPrésident—France registry
Ismaël Hassen DINDARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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