DOSSIERS / SCI DE L'ILE
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Company dossier

SCI DE L'ILE

FRANCE · COMPANY · INCORPORATED 2013-08-28
KYBE ID: FR-794986349 · 794986349 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ILE
fr_insee
794986349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-28
fr_insee
26 RUE D'ARMENONVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€208,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
1985 FINANCEactiveA.L.M. CONSULTINGdissolvedARNAUD JEROME MARIE LANGLOIS MEURINNEdissolvedAURORE IMMOBILIERdissolvedCAROLINE BIOSSE DUPLANactiveCONTINENTALE DE PRODUITS INDUSTRIELSdissolvedENJOY BEAUTEdissolvedENJOY NEUILLYactiveEVOLFIactiveFIGURINE GALLERYdissolvedFRANCOISE DE VILLE D'AVRAYdissolvedJANINE MITSINGUIDESdissolvedMARTINE OCTONdissolvedM.N.A.dissolved[ND]activeNHC CONSEILdissolvedNICOLAS HOSTEINdissolvedOLE AAMODTdissolvedPENASSOdissolvedSCI MBSdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
DANIELE PerierDirecteur—France registry
AXEL GametDirigeant—France registry
CHRISTOPHE GametDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100