DOSSIERS / ILINE
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Company dossier

ILINE

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822841037 · 822841037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILINE
fr_insee
822841037
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-30
fr_insee
BONNE FONTAINE, 22630 LES CHAMPS-GERAUX
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SAMI DRISSDirecteur—France registry
ILIES SAMI VICTOR DRISSMembre du directoire—France registry
LINA DRISSMembre du directoire—France registry
NEIL ILIES URSUL DRISSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100