DOSSIERS / SCI ILONA - ALONE - JULIA
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Company dossier

SCI ILONA - ALONE - JULIA

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-827994831 · 827994831 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ILONA - ALONE - JULIA
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827994831
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dissolved
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Real-estate civil company (SCI)
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2017-02-28
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81 RUE ORDENER, 75018 PARIS
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MORICE BenhammouDirigeant—France registry
SAMI SultanDirigeant—France registry
JOHANNA SultanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100