DOSSIERS / SCI LES IRIS II
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Company dossier

SCI LES IRIS II

FRANCE · COMPANY · INCORPORATED 1998-12-14
KYBE ID: FR-421206210 · 421206210 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES IRIS II
fr_insee
421206210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-14
fr_insee
3 PAS ALIXIA, 92340 BOURG-LA-REINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARIELLE LEVYDirigeant—France registry
DIDIER LEVYDirigeant—France registry
EMMANUELLE LEVYDirigeant—France registry
LIONEL LEVYDirigeant—France registry
LAURENCE KOSELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES IRIS · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER LEVY (officer) matches PEP Didier Lévy — Q66500234. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100