DOSSIERS / SCI ILOA
← SearchExport PDF
Company dossier

SCI ILOA

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493081152 · 493081152 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ILOA
fr_insee
493081152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-04
fr_insee
49 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISMAEL BENOIT HosiniDirigeant—France registry
SOFISMADirigeant—France registry
ISMAEL BENOIT HossiniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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