DOSSIERS / SCI ILSA II
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Company dossier

SCI ILSA II

FRANCE · COMPANY · INCORPORATED 2003-02-05
KYBE ID: FR-445147986 · 445147986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ILSA II
fr_insee
445147986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-05
fr_insee
2012-02-03
fr_insee
POLE D ACT DE TALANGE NORD, 57525 TALANGE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MAASPrésident—France registry
DENIS CAROLIPrésident—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 · 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

Insolvency timeline

1 events
Dissolved / struck off