DOSSIERS / ILI
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Company dossier

ILI

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: FR-499653053 · 499653053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILI
fr_insee
499653053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-29
fr_insee
145 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YOUCEF MOUKEBELDirecteur—France registry
DJAMILA AIT SAIDDirigeant—France registry
IDA MOUKBELDirigeant—France registry
IDIR MOUKBELDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100