DOSSIERS / SCI IDEOINVESTISSEMENT
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Company dossier

SCI IDEOINVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893660357 · 893660357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IDEOINVESTISSEMENT
fr_insee
893660357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-04
fr_insee
11 SQ GEORGE SAND, 78190 TRAPPES
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

22 total
AHMADOU SADIO DIALLOdissolvedARNALDO RUASDABREUactiveBRAHIM HAMAMdissolvedCHO TRANSPORTactiveDOLLAIDdissolvedECO CONSEIL HABITATdissolvedGUILLAUME EUSTACHE EUSTACHE GUILLAUME GUIRAOdissolvedHAIKEL BESCHAOUECHdissolvedHAMZA ZARYOUHdissolvedJULIE CLAIRE TCHUITIOdissolvedKarim CHARRADactiveMAISONS LAURE-MARINEactiveMAMADOU SALIOU BALDEdissolvedMIGUEL GONZALEZactiveNafissatou Kholledissolved[ND]activePIERRE LAURANSOTdissolvedREDA EL KHALDIdissolvedREDOUANE MEDERREKactiveSAMIA BOUKHDIMIdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
GRAH ALAIN OURADirecteur—France registry
CAMILLE OURADirigeant—France registry
CLAUDINE CHI KOUACHI YAPODirigeant—France registry
LENA OURADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100