DOSSIERS / ISAPHI
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Company dossier

ISAPHI

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530025238 · 530025238 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ISAPHI
fr_insee
530025238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-07
fr_insee
2024-11-27
fr_insee
29 RUE DU DUC, 17000 LA ROCHELLE
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

1 people
NameRoleFromSource
ISABELLE ROBERTAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISAPHI ROYAN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ISABELLE ROBERT (officer) matches PEP Isabelle Robert — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off