DOSSIERS / SCI L' ILE D' OR
← SearchExport PDF
Company dossier

SCI L' ILE D' OR

FRANCE · COMPANY · INCORPORATED 2005-10-21
KYBE ID: FR-484745476 · 484745476 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L' ILE D' OR
fr_insee
484745476
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-21
fr_insee
38 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
00.00Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE PIERRE RENE XAVIER MATOUKactiveANASTASIE GLYKOFRYDOUdissolvedASSISTANCE TECHNIQUE SECRETARIATdissolvedCEREG CIE ETUD RECH ELECTRONdissolvedCHRISTOPHE THOUVENINactiveCOPR 38 RUE JOUFFROY 75017 PARIS RactiveELOI THOUVENINactiveESTHETESactiveFRC DE RENSGTS ET DE CONSEILSdissolvedGASPARD ANDRIEUdissolvedGERARD AUGUSTE THOUVENINdissolvedHUGUES DANIEL JEAN THOUVENINdissolvedJEAN CHARLES MAGNINdissolvedLOIC REMI GERARD SHINJI THOUVENINdissolvedMARCEL ENGELactiveNAIMA DERRARactive[ND]active[ND]dissolved[ND]dissolvedSARIEL TELECOM MULTIMEDIAdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BENOIT MARTINDirecteur—France registry
JEAN-FRANCIS MARTINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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