DOSSIERS / SCI ISABEY
← SearchExport PDF
Company dossier

SCI ISABEY

FRANCE · COMPANY · INCORPORATED 2010-08-09
KYBE ID: FR-389401613 · 389401613 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI ISABEY
fr_insee
389401613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-09
fr_insee
3 B RUE JACQUINOT, 54000 NANCY
fr_insee
68.20B
fr_insee
€152
fr_insee

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BARNETDirecteur—France registry
VERONIQUE DENISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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