DOSSIERS / SCI L'ILOT 2
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Company dossier

SCI L'ILOT 2

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793217340 · 793217340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ILOT 2
fr_insee
793217340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-12
fr_insee
6 RUE DE LA BRECHE DU MOULIN, 14920 MATHIEU
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER PIERRE ANDRE LEMOINEDirecteur—France registry
VERONIQUE MARIE-FRANCE MARGUERITE CHANTAL BENOISTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ILOT 4 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100