DOSSIERS / SCI ILIAS
← SearchExport PDF
Company dossier

SCI ILIAS

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-490921681 · 490921681 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ILIAS
fr_insee
490921681
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-04
fr_insee
CLOS DE L’AULNAY, APT 158 BAT A, 76160 DARNETAL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHIDA MOUHANDirecteur—France registry
RACHID AKHOUADMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100