DOSSIERS / SCI ISELLA-KAREN
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Company dossier

SCI ISELLA-KAREN

FRANCE · COMPANY · INCORPORATED 2006-01-09
KYBE ID: FR-487970519 · 487970519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ISELLA-KAREN
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487970519
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dissolved
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Real-estate civil company (SCI)
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2006-01-09
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9 RTE DE SAINT-EUGENE, 44600 SAINT-NAZAIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCIE ANNE MARTINE POINTECOUTEAUDirecteur—France registry
FINANCIERE CHEVET-TOMBINIMembre du directoire—France registry
GUY CHEVETPrésident—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