DOSSIERS / SCI LES JARDINS D'ILLYRIE
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SCI LES JARDINS D'ILLYRIE

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-513148437 · 513148437 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI LES JARDINS D'ILLYRIE
fr_insee
513148437
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-05-29
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5 ALL LOUIS LUMIERE, 60110 MERU
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68.20B
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€900
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Connections

23 links
Shared operator — likely the same administrator
COBAT CONSTRUCTIONSShared officer / director · 5 share thisSCI IBISHShared officer / director · 5 share thisSCI KRESHNIKShared officer / director · 5 share thisPREMURS-PREDALLES DE FRANCEShared officer / director · 5 share thisARMATURES DE FRANCEShared officer / director · 5 share thisVBH CONSTRUCTIONShared officer / director · 5 share thisGROUPE POVATAJShared officer / director · 5 share thisSCI VLORIJANShared officer / director · 6 share thisOMKLEO IMMOBILIERShared officer / director · 6 share thisKAMMONShared officer / director · 6 share thisGPI INVESTISSEMENTShared officer / director · 7 share thisC.C.P. ENVIRONNEMENTShared officer / director · 7 share thisC.C.S., GRADNJE D.O.O.Shared officer / director · 7 share thisMEGEShared officer / director · 7 share thisSTRELLCIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-513148437/network.

People with significant control

9 people
NameRoleFromSource
VLORIJAN POVATAJDirecteur—France registry
BESDIN POVATAJMembre du directoire—France registry
HEROLIND POVATAJMembre du directoire—France registry
IBISH POVATAJMembre du directoire—France registry
KRESHNIK POVATAJMembre du directoire—France registry
KUSHTRIM POVATAJMembre du directoire—France registry
VALDRIN POVATAJMembre du directoire—France registry
VALMIR POVATAJMembre du directoire—France registry
VENDIM POVATAJMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100