DOSSIERS / SCI ILLANA
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Company dossier

SCI ILLANA

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-444134076 · 444134076 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ILLANA
fr_insee
444134076
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-13
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2018-11-28
fr_insee
161 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERT ANCONINDirigeant—France registry
ANGEL BENDAYANDirigeant—France registry
ILLANA SIMRHA BENDAYANDirigeant—France registry
REBECCA BENDAYANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off