DOSSIERS / ISI IMMOBILIER LE MILLENIUM
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Company dossier

ISI IMMOBILIER LE MILLENIUM

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-494014673 · 494014673 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ISI IMMOBILIER LE MILLENIUM
fr_insee
494014673
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dissolved
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Real-estate civil company (SCI)
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2007-01-29
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17 RUE JEAN GIONO, 77600 BUSSY-SAINT-GEORGES
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
ISI IMMOBILIER A7 MANAGEMENTShared officer / director · 3 share thisCHEZ ALEXISShared officer / director · 3 share thisLA TABLE DU MOULINShared officer / director · 4 share this[ND]Shared registered address · 4 share thisEDEN CARShared officer / director · 4 share thisISI FORMATIONShared officer / director · 4 share thisCHEZ ALEXISShared registered address · 4 share thisEXCELLENCIA FRANCEShared registered address · 4 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
TERRY MINDirecteur—France registry
SYAO LONG LYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100