DOSSIERS / SCI ILT
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Company dossier

SCI ILT

FRANCE · COMPANY · INCORPORATED 1999-04-26
KYBE ID: FR-348093543 · 348093543 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
SCI ILT
fr_insee
348093543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-26
fr_insee
, 33220 SAINT-AVIT-SAINT-NAZAIRE
fr_insee
68.20B
fr_insee
€300
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 ILTfr_insee · 498976729 · dissolved

Companies at this address

37 total
ALAIN PEGOURIEdissolvedALAIN VAURIGAUDdissolvedALEXANDRE LAGARDEdissolvedBASKET CLUB SAINT AVIT SAINT NAZAIREactiveBRIGITTE DESCHASEAUXdissolvedCHARLES LAVERGNEdissolvedCHAUGIER JACQUES PIERRE CHRISTIANdissolvedCHRISTIAN CHAUGIERdissolvedCLAUDE MAURICE EYMERIEactiveETABLISSEMENTS THOMAS MOTOCULTUREactiveFANNY BARRIEREdissolvedFANNY GOULARDactiveFRANCIS DOUMENGEdissolvedFRANCIS MARZELLEactiveFRANCOISE DUFOURdissolvedGILBERT PURREYdissolvedGUY DIDIERdissolvedGUY MICHEL ROOYdissolvedILLARET JEAN MARCEL ABREdissolvedJACQUES CHAUGIERdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
⚠ GUY THOMASPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY THOMAS (officer) matches PEP Thomas Guy — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY THOMAS (officer) matches PEP Thomas Guy — Member of the 1702-05 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100