DOSSIERS / SCI ILET CREOLE
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Company dossier

SCI ILET CREOLE

FRANCE · COMPANY · INCORPORATED 1997-10-08
KYBE ID: FR-413096637 · 413096637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ILET CREOLE
fr_insee
413096637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-08
fr_insee
2022-07-04
fr_insee
BD HUBERT DELISLE, 97410 SAINT-PIERRE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABEL JEAN CHARLES LAVICTOIREdissolvedADIMOULON VAYABOURYdissolvedCHEZ FREDdissolvedDANIEL VINCENTactiveEUGENE GOATERactiveFREDERIC GORLOTdissolvedHOTEL DE LA REUNIONdissolvedINDIVISION CASSAM*YUSUF MEHMOOD/dissolvedJEAN PAUL OCTAVEdissolvedJEAN PIERRE MIGNARDactiveLA TROPICALE REUNIONdissolvedLA VIEILLE GAREdissolvedMARIE CELINE DALLEAUdissolvedPAUL ALBERT AMPLEdissolvedSOCIETE DE GESTION HOTELIERE SUD REUNIONdissolvedSTERNEdissolvedSTERNE IMMO1activeVINCENT ALY BERILdissolvedVITAL ROLAND FONTAINEdissolvedYVON CORVELERactive

+1 more

People with significant control

1 people
NameRoleFromSource
PASQUAL GEORGES JEAN PORCELDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off