DOSSIERS / ISCHIA GESTION
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Company dossier

ISCHIA GESTION

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-807523808 · 807523808 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISCHIA GESTION
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807523808
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dissolved
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Real-estate civil company (SCI)
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2014-10-30
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38 B BD VICTOR HUGO, C/O PACTAMS PARADIGM, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANISLAS JOSEPH HUBERT ANDREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100