DOSSIERS / ILLICO
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Company dossier

ILLICO

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821401205 · 821401205 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILLICO
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821401205
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dissolved
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Real-estate civil company (SCI)
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2016-07-07
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15 RUE GAMBETTA, 45200 MONTARGIS
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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
JEAN-FRANCOIS RAYMOND BERARDDirecteur—France registry
PAOLA HELENE JOSETTE BERARDMembre du directoire—France registry
SOPHIE DESORMIEREMembre 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