DOSSIERS / SCI ISISTE
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Company dossier

SCI ISISTE

FRANCE · COMPANY · INCORPORATED 2002-01-04
KYBE ID: FR-440469575 · 440469575 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ISISTE
fr_insee
440469575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-04
fr_insee
34 RUE DE MARNES, 92410 VILLE-D'AVRAY
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE VAUSSYactiveANDRE BERTEdissolvedANNE-SOPHIE DETREZdissolvedBKFF RENOVA9dissolvedCORALIE ROBIN CONSEILdissolvedDS&PdissolvedFAMILLE PRIEUR INVESTISSEMENTdissolvedGUY TRARIEUXactiveINDIGO AND COactiveISISTEdissolvedLESLIE MARIE NOEMIE SAMATA-VALLYdissolvedMATERIAUX GESTION TECHNOLOGIE EXCELLENCEdissolved[ND]active[ND]activeNICOLAS DURANDdissolvedPR CONSEILdissolvedROGER MARIE FRANCOIS DURANDINdissolvedSCI BOULOGNE MARMOTTANdissolvedSCI DE LA MOLETTEdissolvedSCI MARTINSdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
JEAN FRANCOIS VICTOR MOLASDirecteur—France registry
ELISABETH CHALONDirigeant—France registry
ISABELLE MOLASDirigeant—France registry
JEAN-BAPTISTE MOLASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISISTE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100