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Company dossier

SCI ISAMIL

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823716147 · 823716147 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ISAMIL

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Registration823716147

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-15

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Registered address67 AV RAYMOND POINCARE, 75016 PARIS

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Industry68.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CAROLINE BAZINdissolved ELIAdissolved FINANCIERE ICAdissolved GAELLE LE BIHANactive GREENPARKdissolved HERBERT TUCHMANNactive MARC-ANTOINE CHARLES HENRI COUTHERUTactive Maxendre Willy Christophe Brunetactive MERIDIAN ZEROdissolved MICHEL GILLES GERARD SEIGNEURINdissolved [ND]dissolved [ND]active [ND]dissolved PASSY PLAZAdissolved PHILCHILD PIERREdissolved SANDRA AUFFRAYdissolved SCI ISAMIdissolved SCI RP5dissolved SYLVIE BECQUETactive TYSONactive

+4 more

People with significant control

2 people

Name	Role	From	Source
DAVID Madar	Dirigeant	—	France registry
FINANCIERE ICA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ISAMI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100