DOSSIERS / SCI IMAN
← SearchExport PDF
Company dossier

SCI IMAN

FRANCE · COMPANY · INCORPORATED 2006-06-07
KYBE ID: FR-490405164 · 490405164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMAN
fr_insee
490405164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-07
fr_insee
118 AV ROLAND CARRAZ, 21300 CHENOVE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA AKPINARDirecteur—France registry
MIKAEL AKPINARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100