DOSSIERS / S.C.I IEAB
← SearchExport PDF
Company dossier

S.C.I IEAB

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901243618 · 901243618 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I IEAB
fr_insee
901243618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-08
fr_insee
119 RUE DUMONT D'URVILLE, 59800 LILLE
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARSENE BALABEKIANDirecteur—France registry
ILYAS EL KHAILIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100