DOSSIERS / ISC
← SearchExport PDF
Company dossier

ISC

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818736795 · 818736795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 37Risk signals 1Sources

Key facts

dissolved
ISC
fr_insee
818736795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-29
fr_insee
116 CHE DE SAINT GENS, 84170 MONTEUX
fr_insee
68.32A
fr_insee
€115,000
fr_insee

Connections

37 links
Shared operator — likely the same administrator
CENTRAL FAC IIShared officer / director · 2 share thisBIOAXIOME 84Shared officer / director · 2 share thisSCI DERIN-MARROCCOShared officer / director · 3 share thisAVCBShared officer / director · 3 share thisCHATEAU DE GARGASShared officer / director · 3 share thisLA CHARTREUSE BIOTOPShared officer / director · 3 share thisL'AVENIRShared officer / director · 3 share thisOXYLABShared officer / director · 3 share thisSCI LE RHONY IIIShared officer / director · 3 share thisBIOAXIOMEShared officer / director · 4 share thisNAHOE LOC 08Shared officer / director · 4 share thisNOUNOUCHEShared officer / director · 4 share thisSCI BACHELOT PARIS FAMILLEShared officer / director · 4 share thisULTRAMARINE 1105Shared officer / director · 4 share thisSCI DE LA ROCADEShared officer / director · 4 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.

Showing 15 of 37 — full graph via /v1/entities/FR-818736795/network.

People with significant control

23 people
NameRoleFromSource
GUY ERIC PELENCDirecteur—France registry
MAGALI CHRISTINE NATHALIE MAZETDirecteur—France registry
ALEXANDRE MARROCCODirigeant—France registry
ANTOINE CHRISTIAN FRANCOIS MATHIEU VINCLAIRDirigeant—France registry
BERNARD JEAN-CHARLES PIGUETDirigeant—France registry
CORINNE MARIE-JOSE IRENE THERMEDirigeant—France registry
DENIS JULIEN ERNANDEZDirigeant—France registry
EMMANUEL GOFFARTDirigeant—France registry
ERIC JEAN PAULIN VERNEUILDirigeant—France registry
ETIENNE MARIE BACHELOTDirigeant—France registry
FABRICE PIERRE ROGER AMIELDirigeant—France registry
HERVE ANDRE TORTELDirigeant—France registry
JEAN-LOUIS MICHEL PONSDirigeant—France registry
JEROME JEAN MARIUS MORELDirigeant—France registry
MARC DENIS GERMAIN RATURIERDirigeant—France registry
MARC JEAN YVES PASCALDirigeant—France registry
ODILE PAULETTE GOULESQUEDirigeant—France registry
PASCAL BERNARD JACQUES BOLLEGUEDirigeant—France registry
PATRICK JEAN-PIERRE RICARDDirigeant—France registry
PHILIPPE CLAUDE LOUIS TARBOURIECHDirigeant—France registry
PHILIPPE JEAN MAURICE ROUSSELDirigeant—France registry
VINCENT FREDERIC MARIE GRASDirigeant—France registry
VINCENT PIERRE PAUL JACQUES BROUTINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100