DOSSIERS / SCI ILIANES
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Company dossier

SCI ILIANES

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914500723 · 914500723 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI ILIANES
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914500723
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dissolved
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Real-estate civil company (SCI)
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2022-06-14
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5 LOT CLOS DES LAURIERS, 13150 BOULBON
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68.32A
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€1
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Connections

5 links
Shared operator — likely the same administrator
GA - K OVERSEAS CO. LIMITEDShared officer / director · 6 share thisNASSAK TRADING CO. LTDShared officer / director · 6 share thisSCS SPORTING LTDShared officer / director · 6 share thisN.W. (NEW WORLD WINES) HOLDINGS LIMITEDShared officer / director · 6 share thisS.A GERRARD LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
DIANA MINICDirecteur—France registry
SAMY AZZAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100