Key facts
dissolvedSCI IRM ITALIE
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488548017
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dissolved
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Real-estate civil company (SCI)
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2006-02-10
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17 AV D'ITALIE, TOUR ANTOINE ET CLEOPATRE, 75013 PARIS
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68.20B
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€55
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Company dossier
SCI IRM ITALIE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE LEVY | Directeur | — | France registry |
| DELPHINE ZEITOUN | Dirigeant | — | France registry |
| DOMINIQUE HERITIER | Dirigeant | — | France registry |
| EMMANUEL CHALLIER | Dirigeant | — | France registry |
| JEAN-CLAUDE BOUSQUET | Dirigeant | — | France registry |
| JOEL GALLINE | Dirigeant | — | France registry |
| LAURENT COMBESCURE | Dirigeant | — | France registry |
| SERGE ATTIAS | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100