DOSSIERS / L'ILIADE SCI
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Company dossier

L'ILIADE SCI

FRANCE · COMPANY · INCORPORATED 2006-03-09
KYBE ID: FR-488998758 · 488998758 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
L'ILIADE SCI
fr_insee
488998758
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-03-09
fr_insee
46 AV DU MARECHAL JOFFRE, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARIM BOUZIOUANEDirecteurFrance registry
BRUNO PATRIZIO MULTONDirigeantFrance registry
CYNTHIA GAVADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100