DOSSIERS / I-CAN SCI
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Company dossier

I-CAN SCI

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899747950 · 899747950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I-CAN SCI
fr_insee
899747950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-26
fr_insee
11 RUE JULES VALLES, 75011 PARIS
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

31 total
AMANDA RIFFOactiveANTOINE BENJAMIN DESHUSSESdissolvedAntonin SayadaactiveARNAUD GILBERT HERVEMARIE VANNESTEactiveARNAULT LOUIS EDOUAR MONAVONdissolvedASSOCIATION INTERNATIONALE DES AMIS DE PIERRE LOTIactiveAVG IMMOBILIERactiveCAROLINE MARIE GABRIELLE HOCQUARDactiveCASSEGRAIN CONSEILSdissolvedDOMINIQUE HELENE ODETTE BRUNETdissolvedELISETTE RAMASSANYdissolvedGUILLAUME LOMBARDactiveHOCQUARD VALLESdissolvedI-CAN HOLDINGdissolvedJAADdissolvedJEAN-LOUIS PEREZdissolvedJEAN PIERRE CASSEGRAINdissolvedJULIEN LOUIS HERVE AUFFRAYdissolvedKER MARISactiveMADELEINE MARIA CHAUDIERESdissolved

+11 more

People with significant control

5 people
NameRoleFromSource
CAMIL VADIM El FarahDirigeant—France registry
I-CAN HOLDINGDirigeant—France registry
MARIANNA-MONIQUE MendzaDirigeant—France registry
NAEL YURI El FarahDirigeant—France registry
MOHAMED REDA El FarahPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100