DOSSIERS / SOCIETE CIVILE IMMOBILIERE ICI
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Company dossier

SOCIETE CIVILE IMMOBILIERE ICI

FRANCE · COMPANY · INCORPORATED 2010-04-21
KYBE ID: FR-521924282 · 521924282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ICI
fr_insee
521924282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-21
fr_insee
225 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKRIM AIT AMRANEdissolvedCHRISTOPHE YANN JACQUES SCHNEIDERactiveEL HADI REDA SENOUSSIactiveFOURNITURES INDUSTRIELLES POUILLON SAFIFdissolvedFRANCOIS EMMANUEL ZAMBEAUXactiveHABIL AHMEDactiveMARIE BERTHE PASCALE TERRIATdissolvedMAXI TRANSPHARM EXPRESSdissolvedMEHER JOVAN STORactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeRAYMOND TEXIERdissolvedRICHARD STERNdissolvedRUMA BEGUMdissolvedSALAH OULD HAMMOUdissolvedSAS WE WIN SAINT DENISdissolvedSHAB UDDINdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
WENJIE GUDirecteur—France registry
JINGMEI SOPHIE CHADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100