DOSSIERS / SCI DE L'ILE
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Company dossier

SCI DE L'ILE

FRANCE · COMPANY · INCORPORATED 2007-07-27
KYBE ID: FR-499248516 · 499248516 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ILE
fr_insee
499248516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-27
fr_insee
RUE DIDEROT, 11200 LEZIGNAN-CORBIERES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL FIALINDirecteur—France registry
DIDIER FIALINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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