DOSSIERS / SCI IKM PATRIMOINE
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Company dossier

SCI IKM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2025-08-19
KYBE ID: FR-990375602 · 990375602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI IKM PATRIMOINE
fr_insee
990375602
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-08-19
fr_insee
3 RUE Toiseux, 10000 Troyes
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI IKM PATRIMOINEfr_insee · 507714269 · dissolved

Connections

13 links
Shared operator — likely the same administrator
3N GLOBAL DEVELOPPEMENTShared registered address · 4 share thisCONCIERGERIE GOLDShared registered address · 4 share thisTREVOIS EAShared registered address · 4 share thisCONCIERGERIE GOLDShared officer / director · 5 share thisEFFI-COMShared officer / director · 5 share thisTIMBER LOGShared officer / director · 5 share thisSCCV JULES VERNEShared officer / director · 8 share thisMURIEL RENOVShared officer / director · 8 share thisTREVOIS EAShared officer / director · 8 share thisMURIEL IMMOShared officer / director · 8 share thisABC ENERGIEShared officer / director · 8 share thisSCI MARINESShared officer / director · 8 share thisLAMUShared officer / director · 8 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
Ismaël AHSINADirecteur—France registry
Layachi AHSINADirecteur—France registry
Mohammed EL KASRIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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