DOSSIERS / SCI DE L'ISLON
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Company dossier

SCI DE L'ISLON

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-513061986 · 513061986 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ISLON
fr_insee
513061986
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-11
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588 RUE ELSA TRIOLET, ZAC DE CHARVAS, 69360 COMMUNAY
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68.20B
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE DE L'ISLONDirigeant—France registry
MARIE-LOUISE JEANNE VALIEREDirigeant—France registry
NATHALIE BOCHETDirigeant—France registry
OLIVIER BOCHETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100