DOSSIERS / SCI IICO IMMO
← SearchExport PDF
Company dossier

SCI IICO IMMO

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528892185 · 528892185 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IICO IMMO
fr_insee
528892185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-09
fr_insee
83 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€236,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABEL MAJORdissolvedATELIER POLYMORPHEdissolvedBAPTISTE SINANIANdissolvedBRUNO MATHIEUdissolvedCATHY MANAGEMENTactiveCHRISTINE MARIE COURJARETactiveCINEVALETdissolvedCLAUDE CHAMBONdissolvedF&BdissolvedINTERGOdissolvedJANINA ANIELA BULAT-BULATOWSKAdissolvedJEAN-PIERRE ABEILLEdissolvedLE NAIN VERTdissolvedLES MIMOSAS DU CAPdissolvedLucie Lahmiactive[ND]dissolvedPATRICE DE SAINT-DENISdissolvedROBIGUSactiveSAMUEL ELBAZdissolvedSYND.COPR. 15 RUE DU HAMEAU PARIS 15active

+6 more

People with significant control

3 people
NameRoleFromSource
TZE YUAN YANDirecteur—France registry
ALEXANDRE LAUDirigeant—France registry
LY FANG YANDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100