DOSSIERS / INCIA
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INCIA

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978515401 · 978515401 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INCIA
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978515401
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-16
fr_insee
PL DE L EUROPE, 97310 KOUROU
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00.00Z
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€1,000
fr_insee

Companies at this address

22 total
ASENIE PIKIENTIOdissolvedASS DES LOC PLACE DE L'EUROPEactiveBAZAR DE L EUROPEactiveBAZ'ARMdissolvedCHRISTOPHE HERBOdissolvedCLAIRE VEISLINGERdissolvedCOMITE D'ENTREPRISE DE SODEXOactiveDERRICK JOYCEdissolvedDES DOCTEURS PATRICK CHESNEAU ET ALAIN BOUIXactiveEUROPE ELECTRONIQUEdissolvedHELENE BASSEactiveJACQUIN MONFORTdissolvedKevin FANELactiveLA CAGE AUX INSECTESdissolvedMARIA DE LOURDES MOREIRAdissolvedMARIANNE CLAUDE ROSAMBERTdissolvedMINE SKY EMPIREactivePETIT-PRIXdissolvedSAM'SdissolvedSCI AMECdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Clarence SINCIDirecteur—France registry
Nicaise Vennethy SINCIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100