DOSSIERS / ISLAY
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Company dossier

ISLAY

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538827775 · 538827775 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ISLAY
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538827775
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dissolved
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Real-estate civil company (SCI)
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2011-12-29
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2020-02-24
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303 RTE DE BRIGNAIS, LIEUDIT LE BEAUVERSANT, 69230 SAINT-GENIS-LAVAL
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK LEVOTREDirigeant—France registry
VR SAINT VIVANTDirigeant—France registry
MAXIME ARTHUR MILAN LEVOTREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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