DOSSIERS / SCI ALICIA ILAN
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Company dossier

SCI ALICIA ILAN

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829917657 · 829917657 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALICIA ILAN
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829917657
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-30
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5 RUE JEAN JAURES, 77410 CLAYE-SOUILLY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DA SILVADirecteur—France registry
SONIA FREITASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100