DOSSIERS / IZYSYNDIC , SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HABITATIONS A LOYER MODERE, SOCIETE A CAPITAL VARIABLE
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IZYSYNDIC , SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HABITATIONS A LOYER MODERE, SOCIETE A CAPITAL VARIABLE

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-572780542 · 572780542 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IZYSYNDIC , SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HABITATIONS A LOYER MODERE, SOCIETE A CAPITAL VARIABLE
fr_insee
572780542
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2008-06-03
fr_insee
154 B ALL DE BARCELONE, 31000 TOULOUSE
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68.32A
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10
fr_insee
€304,898
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Ownership structure

6 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

3 people
NameRoleFromSource
EMMANUELLE LASSALLE-MICHELDirecteur général—France registry
CHRISTELLE CHRISTINE DUBERTRANDDirecteur général délégué—France registry
PHILIPPE PACHEUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 32?

2 signals
+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100