DOSSIERS / SCI ISABELLE
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Company dossier

SCI ISABELLE

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: FR-494182918 · 494182918 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ISABELLE
fr_insee
494182918
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2007-02-06
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17 CLOS DES CHATAIGNIERS, 80090 AMIENS
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68.20B
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€345,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXIA BLANDINE JEANNETTE LOUCHETDirigeant—France registry
CAROLINE LOUCHETDirigeant—France registry
DOMINIQUE RAOUL AUGUSTE LOUCHETDirigeant—France registry
THERESE MARIE JEANNE DUMESNILDirigeant—France registry
MARC PIERRE PEMONTPrésident—France registry
PHILIPPE JEAN MARIUS GASTON PEMONTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100