DOSSIERS / SCI ILANITH
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Company dossier

SCI ILANITH

FRANCE · COMPANY · INCORPORATED 2000-01-24
KYBE ID: FR-429022890 · 429022890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ILANITH
fr_insee
429022890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-24
fr_insee
6 RUE DU FOSSE DES TANNEURS, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€9,064
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET DENTAIRE DU DOCTEUR PAUL GERMAINdissolvedCABINET FRANCE IMMOBIL ET CIEdissolvedCHRISTOPHE ROHMERdissolvedCLAIRE MARIE PAULINE BONNINdissolvedCREAMUSEdissolvedDAVID MARCIANOactiveDOLIGNON IMMOBILIERdissolvedHOLDING KAPPSdissolvedHOME CONSULTINGdissolvedKAPPS REALISATIONSdissolvedLES EXPOGRAPHESdissolvedM.C.I. - MANON CLOE INTERNATIONALdissolvedPAUL MICHEL GERMAINactivePITTIWAF NELSONdissolvedRELAIS DU HOHWALDactiveROGER FALCKdissolvedSCI GERMAJUNIdissolvedSCI LA CHAPELLEdissolvedSCI PASSAGE DES TANNEURSactiveSebastiao Marcos QUISSEQUEactive

+2 more

People with significant control

1 people
NameRoleFromSource
DAVID MARCIANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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