DOSSIERS / SCI ILANA
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Company dossier

SCI ILANA

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-507495349 · 507495349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ILANA
fr_insee
507495349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-01
fr_insee
33 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC SCHNEIDERDirecteur—France registry
MARIA TERROSODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100