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Company dossier

SCI LES IRIS 3

FRANCE · COMPANY · INCORPORATED 2001-10-30
KYBE ID: FR-439720681 · 439720681 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES IRIS 3

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Registration439720681

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-10-30

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Registered address3 PAS ALIXIA, 92340 BOURG-LA-REINE

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Industry68.20A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BLANDINE CHORETactive DELPHINE ODETTE BOURDEAUactive DQ CONSULTINGdissolved FREDERIQUE LEFEVREactive IGOR KOSOVdissolved KARINE BRIGITTE ALCANTARAdissolved MARIE EMMANUELLE POULAINactive MUSTAPHA AFKIRactive [ND]active ROGER LONGdissolved SCI COSELdissolved SCI LES IRIS IIdissolved SCI LES IRIS IVdissolved

People with significant control

4 people

Name	Role	From	Source
EMMANUELLE LEVY	Directeur	—	France registry
LIONEL RAPHAEL LEVY	Directeur	—	France registry
ARIELLE LEVY	Dirigeant	—	France registry
MYRIAM LEVY	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 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)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100