DOSSIERS / SCI LES 4 AILES
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Company dossier

SCI LES 4 AILES

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453554826 · 453554826 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES 4 AILES
fr_insee
453554826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-13
fr_insee
64 RUE RIVAY, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIE LEVYDirigeant—France registry
MIKE LEVYDirigeant—France registry
SOPHIE LEVYDirigeant—France registry
STEPHANIE LEVYDirigeant—France registry
JACQUELINE ILLOUZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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