DOSSIERS / SCI ISMY
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Company dossier

SCI ISMY

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823280219 · 823280219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI ISMY
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823280219
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dissolved
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Real-estate civil company (SCI)
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2016-10-21
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2020-10-15
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1 IMP MAURICE ET KATIA KRAFFT, 31270 VILLENEUVE-TOLOSANE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
INFUZEShared officer / director · 8 share thisMCIShared officer / director · 8 share thisKNO SECURITEShared officer / director · 8 share thisISO CONCEPTShared officer / director · 8 share thisPEINTURE PROShared officer / director · 8 share thisADS SECURITEShared officer / director · 8 share thisBH CONSEILShared officer / director · 8 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

4 people
NameRoleFromSource
MOHAMED MALOUDirigeant—France registry
MYRIAM MALOUDirigeant—France registry
SOPHIA MALOUDirigeant—France registry
ZAHRA YAGOUBIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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