DOSSIERS / SCI ILLIMITE
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Company dossier

SCI ILLIMITE

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905253142 · 905253142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ILLIMITE
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905253142
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dissolved
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Real-estate civil company (SCI)
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2021-11-17
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8 CHE DE LA QUEIRADE, 13821 LA PENNE-SUR-HUVEAUNE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
YSOSShared officer / director · 2 share thisSCI NEPTOURShared officer / director · 3 share thisILLIMITY PIZZASShared registered address · 3 share thisYlona Camille Georgette GUEZShared registered address · 3 share thisSG CONSEILShared officer / director · 3 share thisCENTRE D EXPLORATION ORL DU CAP D'ORShared officer / director · 9 share thisDOROTHEEShared officer / director · 9 share thisOLELNADShared officer / director · 9 share thisLA BIBIMERIEShared officer / director · 9 share thisG4G HOLDINGShared officer / director · 9 share thisSCI DU PARVISShared officer / director · 9 share thisEMSIShared officer / director · 9 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

4 people
NameRoleFromSource
OLIVIER GUEZDirecteur—France registry
SANDRINE CANUDirecteur—France registry
SACHA GUEZMembre du directoire—France registry
YLONA GUEZMembre du directoire—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