DOSSIERS / SCI IKEAG
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Company dossier

SCI IKEAG

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883935496 · 883935496 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI IKEAG
fr_insee
883935496
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active
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Real-estate civil company (SCI)
fr_insee
2020-06-05
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5 ALL DES CHEVREUILS, 69380 LISSIEU
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OTIUMDirigeant—France registry
BENOIT MARTINPrésident—France registry
STEPHANE CHRISTIAN PIERRE PLICHONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100