KYBE — See who's really behind any company

Company dossier

SCI ILEANE

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840032064 · 840032064 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ILEANE

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Registration840032064

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-06-01

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Registered address10 RUE DE LA JUIVERIE, 44000 NANTES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BRUNO MASSIDDAdissolved CREPERIE D'ANTANdissolved DRAGON D'ORdissolved FLEUR DE SELdissolved ILEANEdissolved INDIVISION CLARAC DOUMERETactive MARTINE CHAUVINdissolved Mathieu Stéphane Robert Etienne LÉONARDactive [ND]dissolved SCI MICHELdissolved SYND COPROPRIETE IMMEUBLE 10 R JUIVERIEactive

People with significant control

1 people

Name	Role	From	Source
RAMY GUIMIAN	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILEANE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100