KYBE — See who's really behind any company

Company dossier

ISSYLECASUD

FRANCE · COMPANY · INCORPORATED 1990-11-13
KYBE ID: FR-379921919 · 379921919 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameISSYLECASUD

fr_insee

Registration379921919

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1990-11-13

fr_insee

Dissolved2018-01-19

fr_insee

Registered addressZI LES LAUVES, 83340 LE LUC

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINETTE POSTECdissolved EGERIESactive EXPANSUDdissolved FO.GE.NOR.PROVENCE,ALPES,COTE D'AZUR.active GPA INTERNATIONALdissolved IMMOCAVdissolved LECLERC APPROVISIONNEMENT SUDactive LERYdissolved LES QUATRE SAISONSdissolved MARSEILLE - ROYdissolved MATIERE GRISEactive ODETTE MARIE ARTIGAUdissolved POIVRE ET SELactive SCI CLAUGERdissolved SCI MOZARTdissolved SCI SOCILAUdissolved SOCASUDactive SOCIETE IMMOBILIERE LECASUDdissolved SOCILAUVESdissolved SOFILEC SUD ESTdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
ANNY FASTELLI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2018-01-19Dissolved / struck off