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SCI LES IRIS

FRANCE · COMPANY · INCORPORATED 2000-01-12
KYBE ID: FR-428859524 · 428859524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES IRIS
fr_insee
428859524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-12
fr_insee
740 RTE DES SOUDANIERES, 01250 CEYZERIAT
fr_insee
68.20A
fr_insee
€97,567
fr_insee

Connections

5 links
Shared operator — likely the same administrator
GFA DE MONT JULYShared officer / director · 2 share thisSCI REVERMON'TOITShared officer / director · 2 share thisSCI L'ENCLOSShared officer / director · 2 share thisSCI L'ENCLOSShared registered address · 3 share thisCLAUDE Daniel CARTEShared registered address · 3 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
MARIE-FRANCOISE CHANTAL VELONDirecteur—France registry
SOLANGE MARTINE VELONDirecteur—France registry
CLAUDE DANIEL CARTEMembre du directoire—France registry
JOSE MARTINSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100