DOSSIERS / SCI ISA
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Company dossier

SCI ISA

FRANCE · COMPANY · INCORPORATED 2003-01-09
KYBE ID: FR-444808596 · 444808596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ISA
fr_insee
444808596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-09
fr_insee
18 AV LEON BLUM, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY EDOUARD LOUIS LE PENVENDirecteur—France registry
ISABELLE LE PENVENDirigeant—France registry
MICHELE ANDREE PAOLIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100