DOSSIERS / SCI ISCHIA
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Company dossier

SCI ISCHIA

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489326884 · 489326884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI ISCHIA
fr_insee
489326884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-27
fr_insee
CHE DU CHARREL, LES AMENDIERS, 13400 AUBAGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
DANIEL PARENT CONSULTANTShared officer / director · 7 share thisSCI NATIONShared officer / director · 7 share thisSOC COOPERATIVE MAISON MEDICALE PASTEURShared officer / director · 7 share thisK 10Shared officer / director · 7 share thisSCI DE L'ORME DE CHAMARSShared officer / director · 7 share thisDANIEL DANIEL CLAUDEShared officer / director · 7 share thisSCI MAISON DES SARTSShared officer / director · 9 share thisSCI PLEIN PIED DES SARTSShared officer / director · 9 share thisGS 2024Shared officer / director · 9 share thisKIMIShared officer / director · 9 share thisSCI PIERSOPHShared officer / director · 9 share thisLMPEShared officer / director · 9 share thisMERLET PARENT AVOCATSShared officer / director · 9 share thisSCI JMBCShared officer / director · 11 share thisPV VH 15-1 HOLDShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-489326884/network.

People with significant control

4 people
NameRoleFromSource
CAROLINE PARENTDirigeant—France registry
SOPHIE PARENTDirigeant—France registry
BRIGITTE JEAN-JEANPrésident—France registry
DANIEL PARENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100