DOSSIERS / SCI ILSA
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Company dossier

SCI ILSA

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-803383629 · 803383629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI ILSA
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803383629
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active
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Real-estate civil company (SCI)
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2014-07-10
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54 BD HENRI IV, 28100 DREUX
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DES VIOLETTESShared officer / director · 8 share thisDES BOUTONS D'ORShared officer / director · 8 share thisG.C.D.S.Shared officer / director · 8 share thisDES CAMELIASShared officer / director · 8 share thisLES PETITS LUPINSShared officer / director · 8 share thisSCI LILASShared officer / director · 8 share thisLES JACINTHESShared officer / director · 8 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

4 people
NameRoleFromSource
SEVERINE GOURETDirecteur—France registry
CHANTAL LEMANACHMembre du directoire—France registry
DJEMEL TIZIMembre du directoire—France registry
GERARD GOURETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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