DOSSIERS / SCI ICSN
← SearchExport PDF
Company dossier

SCI ICSN

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539025627 · 539025627 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ICSN
fr_insee
539025627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-09
fr_insee
33 B AV GENERAL DE GAULLE, 34300 AGDE
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN TROISGROSDirecteur—France registry
NICOLAS TROISGROSDirigeant—France registry
SIHAM BARMAKCHYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100