DOSSIERS / SCI IKOS
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Company dossier

SCI IKOS

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-514809094 · 514809094 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IKOS
fr_insee
514809094
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-05
fr_insee
12 AV DES LACS, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€86,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS ROUMANEDirecteur—France registry
ETIENNE ROUMANEDirigeant—France registry
MARIA ILIADOUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100