DOSSIERS / SOCIETE CIVILE IMMOBILIERE ISLAY
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE ISLAY

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798334918 · 798334918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ISLAY
fr_insee
798334918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-06
fr_insee
51 CHE DE LA GREOU, 13109 SIMIANE-COLLONGUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
DOMAINE DU PILONShared registered address · 4 share thisIN SILICOShared registered address · 4 share thisD-BRANEShared registered address · 4 share thisSCI DU VIEUX TILLEULShared officer / director · 7 share thisGROUPE TARDIEUShared officer / director · 7 share thisGT INVESTShared officer / director · 7 share thisSCI JULIETTEShared officer / director · 7 share thisSCI BAMBOUShared officer / director · 7 share thisSCI MOGAShared officer / director · 7 share thisC MAINTENANCEShared officer / director · 9 share thisDIMARTShared officer / director · 9 share thisSCI SOULIERShared officer / director · 9 share thisSOULIERShared officer / director · 9 share thisGAEC SOULIERShared officer / director · 9 share thisELICRISShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-798334918/network.

People with significant control

4 people
NameRoleFromSource
JOELLE CLAUDINE SOULIERDirecteur—France registry
CHRISTOPHE SOULIERDirigeant—France registry
MARC ANDRE BOIVERTDirigeant—France registry
SYLVIE MORITZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100