DOSSIERS / SCI DE LA RUE D ILLZACH
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Company dossier

SCI DE LA RUE D ILLZACH

FRANCE · COMPANY · INCORPORATED 1996-06-19
KYBE ID: 894500GF910VHM1BIM17 · 946251147 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA RUE D ILLZACH
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946251147
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dissolved
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Civil company
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1996-06-19
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17 RUE DU MARECHAL LECLERC, 52800 NOGENT
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68.20B
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€49,546
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK HERNANDEZDirecteur—France registry
ANNE-SOPHIE GERMAINE MARIE-THERESE HERNANDEZMembre du directoire—France registry
MARTINE JEANNE BERTHE JACQUEMINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100