DOSSIERS / SCI DE L'ILL
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Company dossier

SCI DE L'ILL

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851156554 · 851156554 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ILL
fr_insee
851156554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-03
fr_insee
12 RUE DE L’ILL, 68480 DURMENACH
fr_insee
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
MICHAEL PETERDirecteur—France registry
MARC ALPHONSE DIDIER PETERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100