DOSSIERS / SCI ICC
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Company dossier

SCI ICC

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803047612 · 803047612 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ICC
fr_insee
803047612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-23
fr_insee
2024-12-15
fr_insee
24 RUE DE CREVECOEUR, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€62,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOUSSA SHAHINAdministrateur—France registry
LIONEL WASNIOWSKIDirecteur—France registry
FABIENNE BLANCHARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off