DOSSIERS / SOCIETE CIVILE DES ILOTS
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SOCIETE CIVILE DES ILOTS

FRANCE · COMPANY · INCORPORATED 1983-05-06
KYBE ID: FR-326818697 · 326818697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DES ILOTS
fr_insee
326818697
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-05-06
fr_insee
2 QUAI EUGENE GAUDINEAU, HALL 1 APPT, C102, 77400 POMPONNE
fr_insee
64.20Z
fr_insee
€112,350
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI S.I.F.Shared officer / director · 7 share thisSCI DE L EST PARISIENShared officer / director · 7 share thisSOCIETE CIVILE DE LA BRIEShared officer / director · 7 share thisSCI D EXPANSION REGIONALShared officer / director · 7 share thisSOCIETE CIVILE SEMARShared officer / director · 7 share thisSCI DE LA VALLEE DE LA MARNEShared officer / director · 7 share thisSCI DES PAVESShared officer / director · 8 share thisSCI PREVOSTShared officer / director · 8 share thisH ESTATEShared officer / director · 8 share thisSCI DE LA CROIX DE L'EUROPEShared officer / director · 8 share thisSCI REVIRESCOShared officer / director · 8 share thisCHOQUETTE ET NATUREShared officer / director · 8 share thisSCI MONTZAIGLEShared 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

4 people
NameRoleFromSource
ERIC ULYSSE HENRI METINDirecteur—France registry
ANNE SUZANNE ALINE METINMembre du directoire—France registry
NICOLE ANDREE FRANCINE NEUMembre du directoire—France registry
SOPHIE MARIE HELENE METINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100