DOSSIERS / SCI ILAM
← SearchExport PDF
Company dossier

SCI ILAM

FRANCE · COMPANY · INCORPORATED 2025-08-07
KYBE ID: FR-989784954 · 989784954 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ILAM
fr_insee
989784954
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-08-07
fr_insee
15 RUE des Peupliers, 95140 Garges-lès-Gonesse
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Muslum ERDOGANDirecteur—France registry
Fatih ERDOGANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100