DOSSIERS / SCI IGUANE
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Company dossier

SCI IGUANE

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852698372 · 852698372 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI IGUANE
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852698372
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dissolved
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Real-estate civil company (SCI)
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2019-07-24
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35 AV DU GENERAL LECLERC, 17400 SAINT-JEAN-D'ANGELY
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68.20B
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€1,500
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Connections

11 links

People with significant control

2 people
NameRoleFromSource
MOHAMMED AL HADRIDirecteurFrance registry
CAROLE ANNE JEANNE TOULOTTEDirigeantFrance 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