DOSSIERS / SCI ISME
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Company dossier

SCI ISME

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791175003 · 791175003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ISME
fr_insee
791175003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-14
fr_insee
50 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
fr_insee
68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT BidaultDirigeant—France registry
ISMAIL JedouanePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ISNO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100