DOSSIERS / SCI L'ILIADE
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Company dossier

SCI L'ILIADE

FRANCE · COMPANY · INCORPORATED 1996-08-09
KYBE ID: FR-408782159 · 408782159 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ILIADE
fr_insee
408782159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-09
fr_insee
50 AV DU GENERAL DE GAULLE, 57600 FORBACH
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC LAUERDirecteur—France registry
ANNICK SALZMANNMembre du directoire—France registry
ERICO DE SIMONEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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