DOSSIERS / SCI ISMAEL
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Company dossier

SCI ISMAEL

FRANCE · COMPANY · INCORPORATED 2003-10-15
KYBE ID: FR-450404132 · 450404132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI ISMAEL
fr_insee
450404132
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-15
fr_insee
11 RUE BRANLY, 14000 CAEN
fr_insee
68.20B
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€2,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LILIAShared officer / director · 2 share thisANDREW SHIMIDITShared registered address · 4 share thisDRISS JOSEPH TAYEBShared registered address · 4 share thisIMPRIMERIE DE LA BASSE MARCHEShared officer / director · 11 share thisABRIShared officer / director · 11 share thisSCI JACSShared officer / director · 11 share thisSCI LUMIShared officer / director · 11 share thisSCI RUE DES DAMESShared officer / director · 11 share thisTHERESEShared officer / director · 11 share thisBSB & COShared officer / director · 11 share thisLA CABANEShared officer / director · 11 share thisHASARDShared officer / director · 11 share thisANVIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 13 of 14 — full graph via /v1/entities/FR-450404132/network.

People with significant control

3 people
NameRoleFromSource
DRISS JOSEPH TAYEBDirecteur—France registry
ANNE BROCHARDMembre du directoire—France registry
SASSIA AICHA TAYEBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100