DOSSIERS / I.C.I
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Company dossier

I.C.I

FRANCE · COMPANY · INCORPORATED 2006-08-30
KYBE ID: FR-491585733 · 491585733 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
I.C.I
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491585733
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dissolved
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Simplified joint-stock company (SAS)
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2006-08-30
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6 PL DANIEL PERRIN, LE PARMENTIER, 83500 LA SEYNE-SUR-MER
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82.30Z
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€46,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIRGINIE MICUCCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-11

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif