DOSSIERS / SCI L'ILOT
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Company dossier

SCI L'ILOT

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-885409037 · 885409037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI L'ILOT
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885409037
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dissolved
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Real-estate civil company (SCI)
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2020-07-23
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RTE DE CAVAILLON, 4450 Route de Cavaillon, 84800 L'ISLE-SUR-LA-SORGUE
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68.20B
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€550,110
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Connections

12 links
Shared operator — likely the same administrator
SAMATANEShared officer / director · 4 share thisSCI DES GLACESShared officer / director · 4 share thisLES VERGERS DE LA COURTOISEShared officer / director · 4 share thisGFA CLAR D'AGUILLEShared officer / director · 7 share thisAVY SERGEShared officer / director · 7 share thisFRUITS DE CRAUShared officer / director · 7 share thisCUMA LA GUILLAINEShared officer / director · 7 share thisS&F CRAUShared officer / director · 7 share thisSCI LOTS 15 16 ZI GDE MARINEShared officer / director · 8 share thisETS PAUL AVY ET FILSShared officer / director · 8 share thisSCI CHANTALShared officer / director · 8 share thisDELSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Claire AVYMembre du directoire—France registry
Daniel AVYMembre du directoire—France registry
Serge AVYMembre du directoire—France registry
Jacinthe Henriette AUDIBERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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