DOSSIERS / SCI ILYAVEL
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Company dossier

SCI ILYAVEL

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822760500 · 822760500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ILYAVEL
fr_insee
822760500
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-29
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44 RUE DU TIVOLI, 67000 STRASBOURG
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisFADILA OTMANEShared registered address · 7 share thisD.I.P. DEMENAGEMENTS INDUST PRIVESShared registered address · 7 share thisAUDIT CONSEIL FORMATION ACFShared registered address · 7 share thisILANA DUKANShared registered address · 7 share thisPROCELLARIDE SOFTWAREShared registered address · 7 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

2 people
NameRoleFromSource
ILLANA DUKANDirecteur—France registry
YANIV DAHANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100