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Company dossier

SCI ICONE

FRANCE · COMPANY · INCORPORATED 2009-07-24
KYBE ID: FR-513696815 · 513696815 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ICONE
fr_insee
513696815
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-24
fr_insee
11 RUE DE LA HAYE, ESPACE EUROPEEN DE L ENTREPRISE, 67300 SCHILTIGHEIM
fr_insee
68.32B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE KANIUKDirecteur—France registry
VICTOR GOETZMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100