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Company dossier

SCI ILSA

FRANCE · COMPANY · INCORPORATED 2000-01-12
KYBE ID: FR-428935951 · 428935951 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ILSA

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Registration428935951

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-12

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Registered addressPOLE D'ACT DE TALANGE NORD, 57525 TALANGE

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

4 M CONSEILdissolved ANDRE MARXdissolved BNMA INVESTactive DANIEL MAASactive DDIdissolved GETdissolved H.L IIIdissolved HLMdissolved HLM IIdissolved JLHdissolved NIWANdissolved RENOVEST LORRAINEactive SCI DAHELLEdissolved SCI EMIXdissolved SCI ILSA IIdissolved SCI KSdissolved SOCIETE EST SOUDUREdissolved XL ENSEIGNESdissolved

People with significant control

2 people

Name	Role	From	Source
DANIEL MAAS	Président	—	France registry
DENIS GIAROLI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ILSA II · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100