KYBE — See who's really behind any company

Company dossier

ILIC IMMO

FRANCE · COMPANY · INCORPORATED 2024-09-10
KYBE ID: FR-932711666 · 932711666 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameILIC IMMO

fr_insee

Registration932711666

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-09-10

fr_insee

Registered address41 ALL de Castillon, 93390 Clichy-sous-Bois

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

4 total

DOMdissolved KVLdissolved SERVICE NET PLUSdissolved

Connections

3 links

Shared operator — likely the same administrator

DOMShared registered address · 4 share this KVLShared registered address · 4 share this SERVICE NET PLUSShared registered address · 4 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

Name	Role	From	Source
Nikolas ILIC	Directeur	—	France registry
SERVICE NET PLUS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100