DOSSIERS / SCI IRA
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Company dossier

SCI IRA

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911303618 · 911303618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IRA
fr_insee
911303618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-14
fr_insee
148 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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

20 total
Andréas Adryan Roman FARSHCHIactiveEMMA-LENAdissolvedESTELLE SAADAdissolvedFARES SARDIdissolvedF&H INVESTactiveFRANCOISE LAUJOLdissolvedJACQUES RAYMOND BUSSEAUdissolvedLENGYEL EDMOND AMSTERdissolvedMARIE-MADELEINE FLANDREdissolvedMAURICE LUSTMANdissolvedMOHAMED ARDIFdissolved[ND]active[ND]activeNEOSAMSON SERVICESdissolvedPIERRE ALEXANDRE PIERRE-ALEXANDRE PHILIPPE BAYARD DE MONTELLAdissolvedRACHELactiveSAMI SEDDARIdissolvedSCI DE LA TAILLEdissolvedSCI DU SUDactive

People with significant control

2 people
NameRoleFromSource
ILANN CHALOM ANKRIDirecteur—France registry
I A CONSULTINGMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100