KYBE — See who's really behind any company

Company dossier

SCI ISOLA

FRANCE · COMPANY · INCORPORATED 2003-10-14
KYBE ID: FR-450634191 · 450634191 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCI ISOLA

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Registration450634191

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2003-10-14

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Registered addressIMP DE THUYSET, DOMAINE DE THUYSET, 74200 THONON-LES-BAINS

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Industry68.20B

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Share capital€4,000

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Connections

5 links

Shared operator — likely the same administrator

BENDJIShared officer / director · 3 share this YAOShared officer / director · 3 share this NACREShared officer / director · 5 share this ATELIERS MONASTIQUES DE L ANNONCIATIONShared officer / director · 5 share this PANAMShared officer / director · 5 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.

People with significant control

5 people

Name	Role	From	Source
François Roland VENIN	Dirigeant	—	France registry
PAUL BERNARD MARIE LEHMANN	Membre du directoire	—	France registry
VINCENT LEHMANN	Membre du directoire	—	France registry
CHRISTINE LUISIER	Président	—	France registry
PIERRE LEHMANN	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100