DOSSIERS / IL INVEST
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Company dossier

IL INVEST

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851688176 · 851688176 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IL INVEST
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851688176
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dissolved
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Real-estate civil company (SCI)
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2019-06-17
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35 RUE CIRCULAIRE HENRI JOUSSEAUME, 93250 VILLEMOMBLE
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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
ELIE SoussanDirecteur—France registry
SANDRA ROCHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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