DOSSIERS / SCI DE L'ILE MYSTERIEUSE
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Company dossier

SCI DE L'ILE MYSTERIEUSE

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530371400 · 530371400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ILE MYSTERIEUSE
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530371400
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dissolved
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Real-estate civil company (SCI)
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2011-02-16
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59 RUE DE TURENNE, 75003 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES GUILLEMETDirecteur—France registry
ALICE GUILLEMETDirigeant—France registry
LENA HIRZELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100