DOSSIERS / SCI INAB INVEST
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Company dossier

SCI INAB INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892435546 · 892435546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI INAB INVEST
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892435546
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active
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Real-estate civil company (SCI)
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2020-12-30
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5 RUE PHILIBERT, 97470 SAINT-BENOIT
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68.20B
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€1,970,004
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Connections

6 links
Shared operator — likely the same administrator
TEARIKI 1Shared officer / director · 4 share thisP24 BUSINESSShared officer / director · 4 share thisBNP PARIBAS REUNIONShared officer / director · 4 share thisTALONCO LIMITEDShared officer / director · 4 share thisINHOUSE TRADING LIMITEDShared officer / director · 4 share thisROYAL ORCHID ENTERPRISES LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
Azizah ISSADirigeant—France registry
Bilal ISSADirigeant—France registry
Lila Rose CANDAPANIKENDirigeant—France registry
Mia Julia Inès CANDAPANAIKENDirigeant—France registry
Nahéma ISSADirigeant—France registry
IMRAAN ISSAPrésident—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