DOSSIERS / SOCIETE CIVILE IMMOBILIERE L'ILOT 1
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Company dossier

SOCIETE CIVILE IMMOBILIERE L'ILOT 1

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: FR-518205919 · 518205919 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE L'ILOT 1
fr_insee
518205919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-25
fr_insee
2023-12-31
fr_insee
6 RUE DE LA BRECHE DU MOULIN, 14920 MATHIEU
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

2 people
NameRoleFromSource
OLIVIER LEMOINEAdministrateurFrance registry
VERONIQUE BENOISTMembre du directoireFrance 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

Insolvency timeline

1 events
Dissolved / struck off