DOSSIERS / SOCIETE CIVILE ILANA
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Company dossier

SOCIETE CIVILE ILANA

FRANCE · COMPANY · INCORPORATED 2001-03-21
KYBE ID: FR-341596450 · 341596450 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE ILANA
fr_insee
341596450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-21
fr_insee
2023-04-25
fr_insee
92 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GROUPE IMCOShared officer / director · 3 share thisSCI DU 102 RUE FBG DU TEMPLEShared officer / director · 3 share thisLA MUSARDIEREShared officer / director · 4 share thisGIORGIAShared officer / director · 4 share thisNEOLOGY GROUPShared officer / director · 4 share thisMOLLYShared officer / director · 4 share thisSCI JORDENAShared officer / director · 4 share thisCOHOShared officer / director · 9 share thisSCI DES BOISShared officer / director · 9 share thisISAC.NCOShared officer / director · 9 share thisTELASTYL'SShared officer / director · 9 share thisSCI BIJOUXShared officer / director · 9 share thisFEUILLE DE MIELShared officer / director · 9 share thisCOPALEShared officer / director · 9 share thisVALRUPT TGV INDUSTRIESShared officer / director · 9 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

5 people
NameRoleFromSource
MURIEL ATOUKA BOUKRISAdministrateur—France registry
DEBORAH DOLLY COHENDirigeant—France registry
JACQUES MARC COHENDirigeant—France registry
JORDAN JACOB COHENDirigeant—France registry
SERGE COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off