DOSSIERS / SCI ISFA
← SearchExport PDF
Company dossier

SCI ISFA

FRANCE · COMPANY · INCORPORATED 1987-01-28
KYBE ID: FR-339914228 · 339914228 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ISFA
fr_insee
339914228
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-01-28
fr_insee
44 RUE DES BONS ENFANTS, 97410 SAINT-PIERRE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISMOMembre du directoire—France registry
SAFAEMembre du directoire—France registry
ISMAEL MOHAMEDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ISYOUFA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100