DOSSIERS / SCI ICARE
← SearchExport PDF
Company dossier

SCI ICARE

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948859665 · 948859665 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI ICARE
fr_insee
948859665
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-09
fr_insee
76 B RUE Saint-Lazare, 60200 Compiègne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
JUCLEVIShared officer / director · 2 share thisPSAXLShared registered address · 4 share thisAX LShared registered address · 4 share thisAXLAIRShared registered address · 4 share thisLIBERTY YAMShared officer / director · 7 share thisAZAMA WORKSShared officer / director · 7 share thisHOLDING AEMSShared officer / director · 7 share thisAXLAIRShared officer / director · 7 share thisLE LAPIN GRISShared officer / director · 7 share thisAX LShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AX.LMembre du directoire—France registry
Charles Grégoire Marie MARQUILLYMembre du directoire—France registry
Philippe Christophe Roger TORIOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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