DOSSIERS / SCI I.T.L.E.A.
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Company dossier

SCI I.T.L.E.A.

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848485108 · 848485108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI I.T.L.E.A.
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848485108
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dissolved
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Real-estate civil company (SCI)
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2019-02-20
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76 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AREZKI AbdelliDirigeant—France registry
KAMEL AbdelliPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100