DOSSIERS / SCI D ILE EN ILES
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Company dossier

SCI D ILE EN ILES

FRANCE · COMPANY · INCORPORATED 2007-12-31
KYBE ID: FR-503241432 · 503241432 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D ILE EN ILES
fr_insee
503241432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-31
fr_insee
MORNE FLEURIE CHAUVEL, C/O DIDIER TITECA BEAUPORT, 97139 LES ABYMES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER TITECA-BEAUPORTPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D'ILES EN AILES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100