DOSSIERS / SCI DEFRU BERNARD-IKROU
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Company dossier

SCI DEFRU BERNARD-IKROU

FRANCE · COMPANY · INCORPORATED 2003-12-26
KYBE ID: FR-452222805 · 452222805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEFRU BERNARD-IKROU
fr_insee
452222805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-26
fr_insee
7 RUE DU CLOS, 75020 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aleksandr LoginovactiveANGELIQUE VERBEECKactiveANNE-CHARLOTTE ARLETTE ROSE-MARIE CHERONdissolvedB & B PHONEactiveB ET B PHONEactiveBORIS ROLAND KOHLMAYERactiveCHRISTINE DEFRUdissolvedELISE GARDESactiveERRAFA KARIBdissolvedFEUILLUEdissolvedFREDERIQUE SOPHIE KODRLEdissolvedGAEL COMEAUdissolvedJEROME LUCIANIactiveKATIA ALLOUACHEdissolvedLAURENT CLAUDE IKROUactiveMAHMOUD EL SHANAWANIdissolvedMARGOT KUNTZdissolvedMOHAMED AMINE MOHAMED AMINE NAIT BAHAdissolvedMOHAMED BEN MILOUDI KARIBactive[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
LAURENT IKROUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100