DOSSIERS / SCI IL
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Company dossier

SCI IL

FRANCE · COMPANY · INCORPORATED 1995-03-03
KYBE ID: FR-400193363 · 400193363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI IL
fr_insee
400193363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-03
fr_insee
53 GRANDE RUE, 88110 CELLES-SUR-PLAINE
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DES HERITIERS CHATINShared officer / director · 3 share thisSCI SE SAINT HYDULPHEShared officer / director · 3 share thisPRESSOIR DE PETITMONTShared officer / director · 4 share thisSCI DE GRAND ROUEShared officer / director · 4 share thisSCI DES HERITIERS CHATINShared registered address · 6 share thisLUC MAXIMIN JOST FRANCOIS LINTZShared registered address · 6 share thisFRANCOIS MAXIME LINTZShared registered address · 6 share thisBENOIT DIDIER VIVIEN SAVARYShared registered address · 6 share thisSCI SE SAINT HYDULPHEShared registered address · 6 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
LAURENCE ODILE IDOUXDirecteur—France registry
LUC MAXIMIN JOST FRANCOIS LINTZMembre du directoire—France registry
MAXIME LUC LINTZMembre du directoire—France registry
THEOPHILE MAXIMIN LINTZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100