DOSSIERS / SCI LES ILES LOINTAINES
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SCI LES ILES LOINTAINES

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793562398 · 793562398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI LES ILES LOINTAINES
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793562398
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active
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Real-estate civil company (SCI)
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2013-06-11
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ROUTE DU PORT BD DAVID DARY, 20220 L'ILE ROUSSE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
C-CONSULTINGShared officer / director · 8 share thisMARSEAShared officer / director · 8 share thisLG REALISATIONSShared officer / director · 8 share thisGRIMALDIShared officer / director · 8 share thisSHARP VISIONShared officer / director · 8 share thisSCI HELIOSShared officer / director · 8 share thisGRIFEShared officer / director · 10 share thisVANINAShared officer / director · 10 share thisMONTE STELLAShared officer / director · 10 share thisPARADISUShared officer / director · 10 share thisSARL L'ESCALEShared officer / director · 10 share thisSARL INNOVATION NOTRE DAMEShared officer / director · 10 share thisSCI CARLU MARIAShared officer / director · 10 share thisCAFE DEL MAREShared officer / director · 10 share thisNOTRE DAMEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JEAN FERRANDINIDirecteur—France registry
LAURENT GRIMALDIDirecteur—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