DOSSIERS / SCI IAR
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Company dossier

SCI IAR

FRANCE · COMPANY · INCORPORATED 2009-07-13
KYBE ID: FR-513592790 · 513592790 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IAR
fr_insee
513592790
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-13
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35 RUE DE LA JONQUIERE, 75017 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CORRINE FORTUNEE TAIEBDirigeant—France registry
HILLEL AzenkotDirigeant—France registry
JACQUES ISHAK BENHAMMOUDirigeant—France registry
OLIVIER ROLAND BENHAMMOUDirigeant—France registry
YONA AzenkotDirigeant—France registry
YONI LEWIS BENHAMMOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100