DOSSIERS / SCI ILB
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Company dossier

SCI ILB

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-522469998 · 522469998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ILB
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522469998
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dissolved
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Civil company
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2015-07-17
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41 AV DU PDT FRANKLIN ROOSEVELT, 78200 MANTES-LA-JOLIE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI DE VOLNAYDirigeant—France registry
SCI LA VAUCOULEURDirigeant—France registry
JOSE DELMOTTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100