DOSSIERS / SCI 2I.A.M
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Company dossier

SCI 2I.A.M

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815257647 · 815257647 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2I.A.M
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815257647
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dissolved
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Real-estate civil company (SCI)
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2015-12-15
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41 AV DE LA COMMUNE DE PARIS, 92000 NANTERRE
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68.20B
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANICE OUARGHIDirecteur—France registry
NAOUFEL OUARGHIDirecteur—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