DOSSIERS / ISAFRE
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Company dossier

ISAFRE

FRANCE · COMPANY · INCORPORATED 1998-06-26
KYBE ID: FR-419370200 · 419370200 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ISAFRE
fr_insee
419370200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-26
fr_insee
32 RUE DE LA BASSEE, 59000 LILLE
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE LEFEVREDirecteur—France registry
JACQUELINE JOURDAINMembre du directoire—France registry
SOCIETE CIVILE JAPHIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100