DOSSIERS / SCI IRIAD
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Company dossier

SCI IRIAD

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893528422 · 893528422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IRIAD
fr_insee
893528422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-01
fr_insee
3 AV DU PETIT BARD, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELLAH OMARIactiveAHMED LAZAARdissolvedALLAL LAZAARdissolvedCENTRE KINESITHERAPIE PETIT BARDdissolvedCHANTAL BODINactiveFABRICE GILLES CYRIL DELAUNAYdissolvedGULSUN CIFTCIdissolvedKASSAI BACAR ABDALLAHdissolvedKEVIN BREHIERdissolvedKHALID NOUICHEFdissolvedLAARABI EL FADILdissolvedLOUBNA ABOUKACIMactiveLUCIEN CHAPELdissolvedMAHMUT BASERdissolvedMARTINE BERNIERdissolvedMOHAMED NEBGUIdissolvedNICOLE PASSERONdissolvedNORDINE BOUKTIBdissolvedRABHA MARGHADIdissolvedROGER RALAISONdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ABDERRAHMANE IRKHADirecteur—France registry
FATIMA AZZAHRA BEN TALBDirigeant—France registry
RIAD IRKHADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100