DOSSIERS / ICAR
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Company dossier

ICAR

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908363419 · 908363419 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ICAR
fr_insee
908363419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-20
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51 RUE DU ROUET, 13008 MARSEILLE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO LAGUERRE-PLANESDirecteurFrance registry
MYRIAM HAMUDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100