DOSSIERS / ISA
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Company dossier

ISA

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499142388 · 499142388 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISA
fr_insee
499142388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-18
fr_insee
ZA MALVAISIN, 38420 LE VERSOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS MARIO PHILIPPE PESCEDirigeant—France registry
PHILIPPE SALVATOR FREDERIC BOUHIERDirigeant—France registry
SALVATORE PESCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100