DOSSIERS / ILIANA
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Company dossier

ILIANA

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522853571 · 522853571 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILIANA
fr_insee
522853571
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-06-02
fr_insee
51 ALL CIRCULAIRE, 93600 AULNAY-SOUS-BOIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOUREDDINE FEKIRIDirecteur—France registry
NACERA ZENASNIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100