DOSSIERS / SCI LES IRIS IV
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SCI LES IRIS IV

FRANCE · COMPANY · INCORPORATED 2005-08-08
KYBE ID: FR-483686903 · 483686903 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES IRIS IV
fr_insee
483686903
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-08-08
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3 PAS ALIXIA, 92340 BOURG-LA-REINE
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE BERTHE DESIREE KOSELDirecteur—France registry
DIDIER LEVYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES IRIS II · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER LEVY (officer) matches PEP Didier Lévy — Q66500234. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100