DOSSIERS / SCI ISABELLA
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Company dossier

SCI ISABELLA

FRANCE · COMPANY · INCORPORATED 2002-07-01
KYBE ID: FR-442532792 · 442532792 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ISABELLA
fr_insee
442532792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-01
fr_insee
9 RUE DE RIAVAL, 35000 RENNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
COMPAGNIE FINANCIERE DU DANUBEdissolvedINTERNATIONAL FOOD SERVICEdissolvedJEAN BERNARD CALACdissolvedLucie MANCEAUactiveNATALIAdissolvedNIKITAdissolvedREGION INSERTION ACCOMP PERSONES DIFFICactiveSARL FLORENCEdissolvedSARL HORIAdissolvedSARL MARGUERITEactiveSARL TACOZH HOLDINGdissolvedSCI 42 RUE SAINT-GEORGESactiveSCI AMANDINEdissolvedSCI ANDALOUSEdissolvedSCI ANNABELLAdissolvedSCI APPOLINEdissolvedSCI BED AFFAIRESdissolvedSCI CAMELIAdissolvedSCI EXCELLENCE 1dissolvedSCI FLORAactive

+8 more

People with significant control

1 people
NameRoleFromSource
ALBERT AMAND FRANCOIS LE PARCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANNABELLA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100