DOSSIERS / IVECKA
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Company dossier

IVECKA

FRANCE · COMPANY · INCORPORATED 2006-10-11
KYBE ID: FR-492272950 · 492272950 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IVECKA
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492272950
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dissolved
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Real-estate civil company (SCI)
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2006-10-11
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5 ROC DE L'OASIS, MONTGAILLARD, 97400 SAINT-DENIS
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00.00Z
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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

6 people
NameRoleFromSource
ALAIN LAI CHEUNG KITDirigeant—France registry
EVELYNE LAI CHEUNG KITDirigeant—France registry
ISABELLE LAI CHEUNG KITDirigeant—France registry
VALERIE LAI CHEUNG KITDirigeant—France registry
ANNE-MARIE CHANTAL CHOO-KUNPrésident—France registry
KARL LAI CHEUNG KITPrésident—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