DOSSIERS / ISI
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Company dossier

ISI

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814773719 · 814773719 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ISI
fr_insee
814773719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-19
fr_insee
2021-12-06
fr_insee
11 RUE DES PENDANTS, 94370 SUCY-EN-BRIE
fr_insee
68.20B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IGOR CRETUAdministrateur—France registry
ION CIUBOTARUDirigeant—France registry
SARL STROYBATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off