DOSSIERS / SCI IK FERAY
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Company dossier

SCI IK FERAY

FRANCE · COMPANY · INCORPORATED 2020-04-17
KYBE ID: FR-882957822 · 882957822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI IK FERAY
fr_insee
882957822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-17
fr_insee
18 AV DE LA BELLE AIMEE, 91390 MORSANG-SUR-ORGE
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE IK GOURNAYShared officer / director · 5 share thisSCI MILLENIUMShared officer / director · 5 share thisFITNESS ANGELShared officer / director · 5 share thisSCI IKShared officer / director · 5 share thisCMK-CARRELAGESShared officer / director · 7 share thisSCI AKShared officer / director · 7 share thisVILLOISON IIShared officer / director · 7 share thisE.T.C.SShared officer / director · 7 share thisSAS MILLENIUMShared registered address · 8 share thisJOSE MANUEL LOPES SAMPAIOShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE IK GOURNAYShared registered address · 8 share thisSCI MILLENIUMShared registered address · 8 share thisABREShared registered address · 8 share thisSCI IKShared registered address · 8 share thisKEVIN LOQUIERShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ISSHAK ABDOUDirecteur—France registry
KHIER SAADIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100