DOSSIERS / SCI D'ICI
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Company dossier

SCI D'ICI

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948600226 · 948600226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI D'ICI
fr_insee
948600226
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-10
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1 RUE Faidherbe, 75011 Paris
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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

3 people
NameRoleFromSource
Gabriel OHAYONDirecteur—France registry
FINANCIERE HARIEMembre du directoire—France registry
Hugo ALEXANDREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100