DOSSIERS / SOCIETE IMMOBILIERE ILEENNE
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Company dossier

SOCIETE IMMOBILIERE ILEENNE

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892190471 · 892190471 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE IMMOBILIERE ILEENNE
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892190471
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dissolved
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Real-estate civil company (SCI)
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2020-12-18
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ANSE MITAN HOTEL BAMBOU, 97229 LES TROIS-ILETS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE PASCALE GELYDirigeant—France registry
RAYMOND EUGENE RIVETIPrésident—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