DOSSIERS / SCI ISALUD
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Company dossier

SCI ISALUD

FRANCE · COMPANY · INCORPORATED 2001-09-25
KYBE ID: FR-439252297 · 439252297 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ISALUD
fr_insee
439252297
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-09-25
fr_insee
7 ALL MADELEINE CASTAING, 28300 LEVES
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE GUERINDirecteur—France registry
ALEXANDRE PAUL-LOUBIEREDirigeant—France registry
LUDOVIC PAUL-LOUBIEREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHRISALUD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ISABELLE GUERIN (officer) matches PEP Isabelle Guerin — Q66501121. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100