DOSSIERS / ICI INVEST MA
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Company dossier

ICI INVEST MA

FRANCE · COMPANY · INCORPORATED 2025-09-25
KYBE ID: FR-991704081 · 991704081 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICI INVEST MA
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991704081
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active
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Real-estate civil company (SCI)
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2025-09-25
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4 RUE de Saint-Cyprien, 66100 Perpignan
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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

2 people
NameRoleFromSource
Abdeljalil OUTCHAKOUCHTDirecteur—France registry
Hakima UCHANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100