DOSSIERS / SCI ILANJO 2
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Company dossier

SCI ILANJO 2

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489416511 · 489416511 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ILANJO 2
fr_insee
489416511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-30
fr_insee
56 RUE D'AMIENS, 76000 ROUEN
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A2B INGENIERIEdissolvedINSYGNISdissolvedLABRANG DEKYIdissolvedLA HULOTTE PATRIMOINEdissolvedMARC BOUCHERdissolvedPATRICK LUC GRANCHERactiveSCI ALEMMAdissolvedSCI BAGAIL'NOUdissolvedSCI BONS ENFANTS 15dissolvedSCI CALOC ET FILLESdissolvedSCI CAMMdissolvedSCI CLARISSEdissolvedSCI GALLETdissolvedSCI GRIFFIT JEAN FRANCOISdissolvedSCI HENRIdissolvedSCI ILANJOdissolvedSCI JAUNE ABRICOTdissolvedSCI LA CARAVELLEdissolvedSCI LES RIVES D ARNAUDdissolvedSCI MARIANNEdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
CLAUDE JOEL MAURICE MARIE-JOSEPHDirecteur—France registry
MARIE-AGNES LEMOINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ILANJO · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100