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Company dossier

SCI LES IFS

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-791673346 · 791673346 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI LES IFS
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791673346
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active
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Civil company
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2013-03-08
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39 RUE DE STALINGRAD, 92000 NANTERRE
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68.20B
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€1,427,005
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN DELEUZEDirecteurFrance registry
FREDERIQUE SERVETTAZDirecteurFrance registry
Emma Lisa Marie DELEUZEMembre du directoireFrance registry
Tara Laure Carole DELEUZEMembre du directoireFrance registry
Théo Hugo Maxime DELEUZEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100