DOSSIERS / SCI ILT
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Company dossier

SCI ILT

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-498976729 · 498976729 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ILT
fr_insee
498976729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-17
fr_insee
175 ANCIEN CHEMIN DE MEJANNES, 30100 ALES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ILTfr_insee · 348093543 · dissolved

Connections

11 links
Shared operator — likely the same administrator
YOYOShared officer / director · 6 share thisCLGShared officer / director · 6 share thisKNVShared officer / director · 6 share thisHKSShared officer / director · 6 share thisJMUShared officer / director · 6 share thisL'ATELIER MEDITERRANEEN CONCEPTEURS ASSOCIESShared officer / director · 10 share thisDF HOLDINGShared officer / director · 10 share thisTCBShared officer / director · 10 share this2AG - AUDIT ASSISTANCE & GESTIONShared officer / director · 10 share thisSCI GJRShared officer / director · 10 share thisAEROTECH SERVICESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GILLES PIERRE JULIEN RIVIEREDirigeant—France registry
SYLVIE AGNES CHABROLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100