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SCI IDIR & IMANE

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801503764 · 801503764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IDIR & IMANE
fr_insee
801503764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-04
fr_insee
2022-10-08
fr_insee
190 BD SAINT DENIS, 92400 COURBEVOIE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LYNDA GUERMOUCHEDirecteur—France registry
IDIR SOUFIDirigeant—France registry
IMANE SOUFIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off