DOSSIERS / ISLA PROPERTIES
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Company dossier

ISLA PROPERTIES

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894467158 · 894467158 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ISLA PROPERTIES
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894467158
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dissolved
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Real-estate civil company (SCI)
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2021-02-24
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ZONE INDUSTRIELLE DE RESTAVY, 56240 PLOUAY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI 7R LINCOLNShared officer / director · 5 share thisLYSAShared officer / director · 5 share thisSALYShared officer / director · 5 share thisSYLAShared officer / director · 5 share thisULYSSEShared registered address · 6 share thisSCI ATCShared registered address · 6 share thisSYLAShared registered address · 6 share thisSARL SOHIER-CARRIOUShared registered address · 6 share thisCTSPORTShared registered address · 6 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

2 people
NameRoleFromSource
CHERIF MOHAMMED MALEKDirigeant—France registry
LYNDA REBRABDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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