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Company dossier

SCI ILYA

FRANCE · COMPANY · INCORPORATED 2021-08-24
KYBE ID: FR-902520428 · 902520428 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ILYA

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Registration902520428

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-08-24

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Registered address97 RUE DU BAC, 75007 PARIS

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Industry68.20B

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Employees1

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Share capital€1,000

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Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE LEMAIREdissolved Amélie Foisseyactive CAROLINE LAFONactive CHARLES-ANDRE LEDUCactive CLEMENCE BRASSENSactive FRANCOIS DE LABOULAYEactive FRANCOIS PIERRE DARQUENNESactive GROUPEMENT FONCIER RURAL ROCHEdissolved JACQUELINE DOUCETactive JEAN FRANCOIS LEMAIREdissolved KIMdissolved LAURENT ARIEL WIZMANactive LES JUMELLESdissolved L'INSTITUT DU BACactive LMNP DE CANECAUDEactive LUC PIERRE DUPUISdissolved MAISON DE SANTE VELPEAUdissolved MARIELA JOSEPHactive MONIQUE CHAUDERLOTactive MR LE DR DE LA CAISSE NATIONALE DES ARTIactive

+47 more

Connections

2 links

Shared operator — likely the same administrator

SC DU 54 RUE TAITBOUTShared officer / director · 3 share this SCI 226 ST DENIS ST CHAUMONTShared officer / director · 3 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

Name	Role	From	Source
INES De Salviac De Viel Castel	Dirigeant	—	France registry
LOUIS De Salviac De Viel Castel	Dirigeant	—	France registry
ISABEL Carcano	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100