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Company dossier

SCI IRIS 88

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832343685 · 832343685 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IRIS 88
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832343685
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dissolved
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Real-estate civil company (SCI)
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2017-10-02
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6 RUE D'ORMONT PROLONGEE, 88100 SAINT-DIE-DES-VOSGES
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68.20B
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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

3 people
NameRoleFromSource
SAMIR SAFIEHDirecteur—France registry
JOSEPH SAFIEHDirigeant—France registry
PHILIPPE CHOUCRI SAFIEHDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100