DOSSIERS / SCI IKN
← SearchExport PDF
Company dossier

SCI IKN

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-751941071 · 751941071 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IKN
fr_insee
751941071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-06
fr_insee
3 ALL RONSARD, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MAKACIDirecteur—France registry
NATHALIE BERREBIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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