DOSSIERS / SCI ILLECA
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Company dossier

SCI ILLECA

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881397723 · 881397723 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ILLECA
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881397723
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dissolved
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Real-estate civil company (SCI)
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2020-02-07
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59 RUE NESTOR GREHANT, 02000 LAON
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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

3 people
NameRoleFromSource
BERTRAND FRANCOIS MARIE CAILLEDirecteur—France registry
BENEDICTE MARTINE PASQUEREAUMembre du directoire—France registry
SAS HOLDING CAILLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100