DOSSIERS / IC 1
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Company dossier

IC 1

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829432061 · 829432061 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IC 1
fr_insee
829432061
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-09
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29 PRO DU FORT, 14000 CAEN
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PADAWAN PROPERTYMembre du directoire—France registry
TADINEMembre du directoire—France registry
ERIC BATTEURPrésident—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