DOSSIERS / SCI IVAR
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Company dossier

SCI IVAR

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534895602 · 534895602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IVAR
fr_insee
534895602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-27
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30 RUE MAZARINE, 75006 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES CHARVIERactiveCAROLINE HELENE MONIQUE JAILLARDdissolvedCHARLOTTE MARIE CLARISSE BONNETdissolvedFLORENCE TEZIERdissolvedHELENE MARIE SEMINdissolvedIGNACIO ORTEGA INTERIORSactiveJACQUES BADETdissolvedJEAN DOMINIQUE GOUALINdissolvedJEANNE MARIE CARLIERactiveMALIKA JEANNE GUERMAHdissolved[ND]active[ND]active[ND]activeOLIVIA CHARPENTIERdissolvedSCI FOBdissolvedSCI MAZARINEdissolvedSYNDICAT DE COPROPRIETE MAZARINEactiveTHOMAS TRIBOITdissolvedWAEL CYRIL MECHRIactive

People with significant control

2 people
NameRoleFromSource
ARNAUD LefebvreDirecteur—France registry
IVANA Dufaur de Cavardie de MonclarDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100