DOSSIERS / ICARE
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Company dossier

ICARE

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837669126 · 837669126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICARE
fr_insee
837669126
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-22
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407 CHE MAS D' ALESTI, 30000 NIMES
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35.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSEIL GESTION INVESTISSEMENT HOTELIERDirigeant—France registry
MIKAEL CYRIL CHAPELLEDirigeant—France registry
ERIC ROGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC ROGER (officer) matches PEP Eric Roger — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100