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Company dossier

SCI IVANIAN

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852520725 · 852520725 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IVANIAN
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852520725
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dissolved
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Real-estate civil company (SCI)
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2019-07-23
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12 RUE JEAN TURMEAU, 50810 LA BARRE-DE-SEMILLY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDO RATCHIKOVITCH IVANIANDirecteur—France registry
RAYA PALYANMembre du directoire—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