DOSSIERS / SCI ISIK
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Company dossier

SCI ISIK

FRANCE · COMPANY · INCORPORATED 2004-12-28
KYBE ID: FR-480198233 · 480198233 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI ISIK
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480198233
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dissolved
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Real-estate civil company (SCI)
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2004-12-28
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MIRECOULY, LAPRAS, 07100 ANNONAY
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68.20B
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€4,000
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Connections

12 links
Shared operator — likely the same administrator
MOIShared officer / director · 5 share thisIMOShared officer / director · 5 share thisISIKShared officer / director · 5 share thisDIZAYN CENTERShared officer / director · 5 share thisCONSTRUCTIONS ARDECHOISESShared officer / director · 11 share thisSCI ISIKShared officer / director · 11 share thisFACADES ARDECHOISESShared officer / director · 11 share thisM7 CONSTRUCTIONShared officer / director · 11 share thisMEDITERRANEENShared officer / director · 11 share thisCRISTAL CONSTRUCTIONShared officer / director · 11 share thisGFPShared officer / director · 11 share thisM7Shared 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.

People with significant control

2 people
NameRoleFromSource
METIN ISIKDirecteur—France registry
OZCAN ISIKMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ISIK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100