DOSSIERS / SOCIETE CIVILE ISAMBAR
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SOCIETE CIVILE ISAMBAR

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-530401397 · 530401397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE ISAMBAR
fr_insee
530401397
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-08
fr_insee
CHATEAU DE GALLEVILLE, 76560 DOUDEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE 214 SAINT-GERMAINShared registered address · 6 share thisGROUPEMENT FORESTIER FRESNAYShared registered address · 6 share thisSCI M.A.CShared registered address · 6 share thisSCI ALRONAShared registered address · 6 share thisSCI ROCQUE-VILLARSShared registered address · 6 share thisNEALA SCIShared officer / director · 12 share thisIGT HABITATShared officer / director · 12 share thisISOShared officer / director · 12 share thisLES DEUX FRERESShared officer / director · 12 share thisGIL -INVESTShared officer / director · 12 share thisDENTALISShared officer / director · 12 share thisLA PLANCHEShared officer / director · 12 share thisSIRIMMOShared officer / director · 12 share thisSCI GILMERIShared officer / director · 12 share thisSCI MARISAShared officer / director · 12 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 16 — full graph via /v1/entities/FR-530401397/network.

People with significant control

2 people
NameRoleFromSource
ISABELLE GILLETDirecteur—France registry
NATHALIE GILLETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100