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Company dossier

L'ILOT 4

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912536950 · 912536950 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameL'ILOT 4

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Registration912536950

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-14

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Registered address6 RUE DE LA BRECHE DU MOULIN, 14920 MATHIEU

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

L'ILOT 3dissolved L'ILOT 5active SCI L'ILOT 2dissolved SOCIETE CIVILE IMMOBILIERE L'ILOT 1dissolved

People with significant control

4 people

Name	Role	From	Source
OLIVIER PIERRE ANDRE LEMOINE	Directeur	—	France registry
VERONIQUE MARIE-FRANCE MARGUERITE CHANTAL BENOIST	Directeur	—	France registry
ANNE-CLAIRE PIERRETTE FRANCOISE LEMOINE	Membre du directoire	—	France registry
PIERRE OLIVIER BERTRAND LEMOINE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'ILOT 2 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100