DOSSIERS / SCI IKAM
← SearchExport PDF
Company dossier

SCI IKAM

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987655180 · 987655180 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI IKAM
fr_insee
987655180
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-18
fr_insee
19 RUE du Vieux Pont, 78520 Limay
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IBRAHIMA KANTEDirecteur—France registry
NAWALI INVESTISSEMENTDirecteur—France registry
AITA MAGASSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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