DOSSIERS / SCI ILY
← SearchExport PDF
Company dossier

SCI ILY

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834270886 · 834270886 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ILY
fr_insee
834270886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-28
fr_insee
3609 RTE DEPARTEMENTALE 559, 83380 ROQUEBRUNE-SUR-ARGENS
fr_insee
68.20B
fr_insee
€1,515,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIELLE AGNES GAYRARDDirecteurFrance registry
DAMMembre du directoireFrance registry
INES HOMMAMembre du directoireFrance registry
OLIVIER JACQUES BERNIERMembre du directoireFrance registry
DO MANAGEMENTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100