DOSSIERS / SCI ILYES
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Company dossier

SCI ILYES

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887637742 · 887637742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ILYES
fr_insee
887637742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-29
fr_insee
35 IMP DES JARDINS, 14200 HEROUVILLE-SAINT-CLAIR
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA BELKHIRDirecteur—France registry
SAMIA RAÏAHMembre 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