DOSSIERS / IMMOBILIERE DES ILLUSTRES
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Company dossier

IMMOBILIERE DES ILLUSTRES

FRANCE · COMPANY · INCORPORATED 1995-01-16
KYBE ID: FR-399607092 · 399607092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE DES ILLUSTRES
fr_insee
399607092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-16
fr_insee
262 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.32A
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
262 ST JACQUESdissolvedALEXIS THOMAS JAMES CAMOUSdissolvedARINIZdissolvedBERNARD CAMOUSdissolvedBRILLANT SOUVERAINdissolvedCABINET DAVY SEURINactiveCENITZdissolvedCINQUANTEdissolvedCOOKIE RECORDS SARLdissolvedDAPHNE PUISSANTactiveEXACTEMENT!dissolvedFRANCOIS DAVYdissolvedGERMAINE VVE FREMONTdissolvedILLUSTRES UNdissolvedIMMOBILIERE SAINT JACQUES 262dissolvedIMMOBILIERE SORBONNE VICTOR COUSINdissolvedIRINCONSULTINGdissolvedJACQUES SAUNIERdissolvedLERISCAdissolvedLES HOTELS PARIS RIVE GAUCHEdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
PASCAL MoncelliDirigeant—France registry
CORINNE BrethousPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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