DOSSIERS / L'ILOT 5
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Company dossier

L'ILOT 5

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931446959 · 931446959 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
L'ILOT 5
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931446959
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active
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Real-estate civil company (SCI)
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2024-07-26
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6 RUE de la Brèche du Moulin, 14920 Mathieu
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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

4 people
NameRoleFromSource
Olivier Pierre André LEMOINEDirecteurFrance registry
Véronique Marie-France Marguerite Chantal BENOISTDirecteurFrance registry
Anne-Claire Pierrette Françoise LEMOINEMembre du directoireFrance registry
Pierre Olivier Bertrand LEMOINEMembre du directoireFrance 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 (L'ILOT 4 · dissolved · name-sim 0.64) — 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