DOSSIERS / SCI I.S.
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Company dossier

SCI I.S.

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814701900 · 814701900 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI I.S.
fr_insee
814701900
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-17
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9 AV MAC-MAHON, 75017 PARIS
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68.20A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI MSShared officer / director · 10 share thisIDM SAINT DENISShared officer / director · 10 share thisI.S.Shared officer / director · 10 share thisSCI 67 69 RUE DU COMMANDANT BERGEShared officer / director · 10 share thisINSTITUT DU SEINShared officer / director · 10 share thisIS PARTICIPATIONSShared officer / director · 10 share thisMOUSQUEBASEShared officer / director · 10 share thisSPFPL DES DOCTEURS CLOUGH ET SARFATIShared officer / director · 10 share thisSCI DU 28 RUE SAINT DENIS PREMIER ETG COLOMBESShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
I.S.Dirigeant—France registry
ISABELLE SarfatiDirigeant—France registry
KRISHNA BENTLEY CloughDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.S. · dissolved · name-sim 0.57) — 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