DOSSIERS / SCI ISERMA
← SearchExport PDF
Company dossier

SCI ISERMA

FRANCE · COMPANY · INCORPORATED 2004-05-25
KYBE ID: FR-453729568 · 453729568 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ISERMA
fr_insee
453729568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-25
fr_insee
6 ALL DE LA MOSELLE, 54860 HAUCOURT-MOULAINE
fr_insee
68.20B
fr_insee
€114,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE ANNA JEANNE SAUNIERDirigeant—France registry
SERGE DENIS FRANCOIS SAUNIERDirigeant—France registry
ISABELLE SAUNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100