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Company dossier

SCI ISABEY

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824293336 · 824293336 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ISABEY
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824293336
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dissolved
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Real-estate civil company (SCI)
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2016-12-12
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57 BD DU BOCAGE, 13821 LA PENNE-SUR-HUVEAUNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE MONTHUSDirecteur—France registry
LUC SOLERDirigeant—France registry
MARC SOLERDirigeant—France registry
XAVIER SOLERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER SOLER (officer) matches PEP Xavier Soy Soler — Q64785169, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER SOLER (officer) matches PEP Xavier Soy Soler — Vicepresident of Diputació de Girona, Spain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100