DOSSIERS / SCI IRYS
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SCI IRYS

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840711634 · 840711634 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IRYS
fr_insee
840711634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-28
fr_insee
3 RUE ROBERT ESTIENNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANGIA VAUDRON COMMUNICATIONdissolvedB.T.D.dissolvedCECILE MADELEINE DELATTREdissolvedINSTITUT DE RECHERCHES EN HISTOIRE ET CIVILISATIONS - IR-HICI MADAGASCARactiveISLAMIC PLANNERdissolvedJACQUES VIEILLEVILLEdissolvedKAR HIGH TECHactiveLAURENT FRANCOIS FAUCHEUXdissolvedLAURENT LAURENT JECHOUXdissolvedMARIE SOETEMONTdissolvedPIERRE PETITdissolvedPRESSING BLANCHISSERIE DE LUXEdissolvedREDA SCIdissolvedSCI ALFULAIJ & KHAZALdissolvedSCI JASMINEdissolvedSCI SAVANEdissolvedSDF LACROIX VIEILLEVILLEactiveTIMMERMANS MARIAactive

People with significant control

6 people
NameRoleFromSource
GHADA Mustafa RedaDirigeant—France registry
HIND Mustafa RedaDirigeant—France registry
JOUD Mustafa RedaDirigeant—France registry
LOLOH Mustafa RedaDirigeant—France registry
TURKI RedaDirigeant—France registry
MUSTAFA RedaPrésident—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