DOSSIERS / L'ILOT DE L'ILOT
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Company dossier

L'ILOT DE L'ILOT

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909401911 · 909401911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ILOT DE L'ILOT
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909401911
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-20
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7 AV BEAUCOUR, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIO MichienziDirigeant—France registry
CARLO MichienziPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ESPRIT DE L'ILOT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100