DOSSIERS / SCI ISA 95
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Company dossier

SCI ISA 95

FRANCE · COMPANY · INCORPORATED 2005-03-01
KYBE ID: FR-481155117 · 481155117 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ISA 95
fr_insee
481155117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-01
fr_insee
12 RUE CONSTANT COQUELIN, 95120 ERMONT
fr_insee
68.20B
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€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE NICOLE SOLANGE MARIEDirigeant—France registry
JEAN-SEBASTIEN MARCEL PIERRE ROCHEMembre du directoire—France registry
STEPHANIE DENISE PAULETTE ROCHEMembre du directoire—France registry
JEAN DENIS EMILE LOUIS ROCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100