DOSSIERS / SOCIETE CIVILE IMMOBILIERE ISOLA ROSSA
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Company dossier

SOCIETE CIVILE IMMOBILIERE ISOLA ROSSA

FRANCE · COMPANY · INCORPORATED 2001-05-07
KYBE ID: FR-437741465 · 437741465 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ISOLA ROSSA
fr_insee
437741465
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-05-07
fr_insee
85 RUE REAUMUR, 75002 PARIS
fr_insee
66.19A
fr_insee
€173,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATHENAdissolvedECOLE DONNANTactiveGEORGES SIMON PAUL VALAYdissolvedGEORGES WILLARD MAGAUDactiveINDIVISION MAGAUD GEORGES ET FELCIAI NATHALIEdissolvedISABELLE DUBERNactiveL'ANNEXEdissolvedL'ECUME DES COULEURSdissolvedMAIS DE CHARITE ST VINC PAUL87activeMICHAEL MISHA PINKHASOVdissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLE COUSINdissolvedPICCULA CASA TOULdissolvedSARL MARIE FATactiveSCI DE NOILHACdissolvedSCI KERJEANdissolvedSCI LOUVRE SAINT-GERMAINdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
PASCAL THOMAS WateauDirigeant—France registry
BENOIT WATEAUPrésident—France registry
DIDIER WATEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100