DOSSIERS / SISA DE VAL D'IZE
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SISA DE VAL D'IZE

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792450751 · 792450751 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SISA DE VAL D'IZE
fr_insee
792450751
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2013-04-12
fr_insee
14 PL PIERRE POUPARD, 35450 VAL-D'IZE
fr_insee
86.21Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES DEMOUSSELactiveCABINET D'INFIRMIERS DU VAL D'IZE, SOCIETE EN LIQUIDATIONdissolvedCABINET INFIMIER DU VAL D'IZEdissolvedCHARLINE FLAGEULactiveCHLOE ARMELLE ANNE ROBERTactiveCHRISTELLE JOCELYNE ANGELE PELLIONdissolvedCLAIRE JEBYactiveESTELLE LUCASactiveHERVE PRIGENTdissolvedLiliana MARQUES PRAGOSAactiveMARIE JEANNE LEONARDactiveMYLENE RAMANIactive[ND]active[ND]active[ND]active[ND]activeNICOLAS BRUNO CHRISTIAN PATRICE LANGEactiveSCM DEMOUSSEL ET AUTRESdissolvedSCM KINED'IZEdissolvedSCM MSP VAL D'IZEdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
CHARLINE FLAGEULPrésident—France registry
ESTELLE LUCASPrésident—France registry
GAELLE ROBERTPrésident—France registry
KARINE LEPARCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MSP VAL D'IZE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100