DOSSIERS / SCI DE L'ILOT
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Company dossier

SCI DE L'ILOT

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900133182 · 900133182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DE L'ILOT
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900133182
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dissolved
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Real-estate civil company (SCI)
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2021-06-08
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LIEU-DIT LE GRAND MONTIGNY, 49170 LA POSSONNIERE
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68.20B
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€200,000
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Connections

15 links
Shared operator — likely the same administrator
PRUNET CHESNEAU ET COMPAGNIEShared officer / director · 8 share thisREVE DE CUISINESShared officer / director · 8 share thisPHOTO POIRIERShared officer / director · 8 share thisPOHIER ET FILSShared officer / director · 8 share thisSCI MAROLShared officer / director · 8 share thisPOIRIERShared officer / director · 8 share thisSCI LA LOIREShared officer / director · 10 share thisTNT CHRONO SERVICE FRANCEShared officer / director · 10 share thisLES FOURCHES SERVICESShared officer / director · 10 share thisSCI JEANNEShared officer / director · 10 share thisSCI CALONNAShared officer / director · 10 share thisSCI B.H.B.Shared officer / director · 10 share thisBHMShared officer / director · 10 share thisLE PRE DE LA BORDERIEShared officer / director · 10 share thisDISTRIBUTION SERVICES PROPRETEShared officer / director · 10 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

3 people
NameRoleFromSource
JEAN-LOUIS BOUTINDirecteur—France registry
MARTINE POIRIERDirecteur—France registry
REVA DISTRIBUTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100