DOSSIERS / SCI DE L'ILE
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Company dossier

SCI DE L'ILE

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878184928 · 878184928 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ILE
fr_insee
878184928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-16
fr_insee
16 RUE GALINIERE, 13500 MARTIGUES
fr_insee
68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAELLE JUSTINE AMELIE GUINARDDirecteur—France registry
SIMON RIOUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINES DE L'ILE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100