DOSSIERS / SCI IGUANA
← SearchExport PDF
Company dossier

SCI IGUANA

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-749929915 · 749929915 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IGUANA
fr_insee
749929915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-02
fr_insee
ALL DES MAHOGANYS DUCHARMOY, 97120 SAINT-CLAUDE
fr_insee
00.00Z
fr_insee
€162,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE PIERRE CHAGHOURIDirigeant—France registry
MYRIAM LOUISE DULICEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100