DOSSIERS / SCI SIRI
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Company dossier

SCI SIRI

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922005145 · 922005145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIRI
fr_insee
922005145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-07
fr_insee
83 RUE MAURICE BERTEAUX, 95360 MONTMAGNY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
R.J.S.NDirigeant—France registry
TARSYSSDirigeant—France registry
RAPHAEL ICHOUAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100