DOSSIERS / ISI 90
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Company dossier

ISI 90

FRANCE · COMPANY · INCORPORATED 1990-03-15
KYBE ID: FR-353913692 · 353913692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISI 90
fr_insee
353913692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-15
fr_insee
19 RUE SAINT-JEAN D'ANGELY, 06300 NICE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN MARC GOVERNATORIDirigeant—France registry
MARC GOVERNATORIDirigeant—France registry
ROLAND SILVIO DENIS SCARAMOZZINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100