DOSSIERS / SCI ILSIM IMMOBILIER
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Company dossier

SCI ILSIM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891331415 · 891331415 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ILSIM IMMOBILIER
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891331415
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dissolved
fr_insee
Real-estate civil company (SCI)
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2020-11-24
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351 CHE DU RAFFOUR, 38660 LUMBIN
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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

2 people
NameRoleFromSource
ILSIMDirigeant—France registry
JACKY RAOUL MALECKIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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