DOSSIERS / SCI IDA
← SearchExport PDF
Company dossier

SCI IDA

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-750013351 · 750013351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IDA
fr_insee
750013351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-02
fr_insee
620 AV ROGER SALENGRO, 62100 CALAIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE EDITH SYLVIE GANOOTEDirecteur—France registry
JEAN-CHRISTOPHE RAYMOND DANIEL MERYDirecteur—France registry
ADRIEN MERYMembre du directoire—France registry
LOUIS MERYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100