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Company dossier

SCI ILO

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-837999622 · 837999622 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ILO
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837999622
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dissolved
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Real-estate civil company (SCI)
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2018-03-26
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2 RUE DU HERON, 67300 SCHILTIGHEIM
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68.20B
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€902
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
COLETTE NAASDirecteurFrance registry
JEAN PLUMEREDirecteurFrance registry
CHARLOTTE PLUMEREMembre du directoireFrance registry
LEO PLUMEREMembre du directoireFrance registry
NICOLAS EGELEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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