DOSSIERS / SCI ILOU
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Company dossier

SCI ILOU

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898501911 · 898501911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ILOU
fr_insee
898501911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-22
fr_insee
2 B RUE DE PARIS, 77860 SAINT-GERMAIN-SUR-MORIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CONSTRUCTION PROMOTION IMMOBILIER HABITATIONactiveEVOLUPROMdissolvedLOGEHA (LOCATION GESTION HABITATION)dissolvedMC.G.A.B.dissolvedPRESTIGE LOCactiveSCA IMMOBILIERactiveSCCV 5 RUE HENRI DUNANTdissolvedSCCV DU 14 RUE JEAN DURANDdissolvedSCCV DU 42 AVENUE CAP DE CROIXdissolvedSCCV DU DOCTEUR ROUXdissolvedSCCV HOME VALLEEdissolvedSCCV LE CLOS JAURESdissolvedSCCV L'OXY BIOdissolvedSCI CHLUGOdissolvedSCI DE LA BONNE RENCONTREdissolvedSCI DU 2 RUE DU MARCHE A SAINT GERMAINactiveSCI NELANOactiveSCI ONEactiveSCI SCMactive

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE AQUINODirecteur—France registry
ILONA AQUINOMembre du directoire—France registry
LOUANE AQUINOMembre du directoire—France registry
STEPHANE MICHEL NICOLAS AQUINOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100