DOSSIERS / SCI ILYES
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Company dossier

SCI ILYES

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809933161 · 809933161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ILYES
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809933161
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dissolved
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Real-estate civil company (SCI)
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2015-02-19
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7 RUE SIMONE SIGNORET, 27800 BRIONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAYAN-SDirigeant—France registry
SORAYA KHELIFADirigeant—France registry
HAMID KERKOUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100