DOSSIERS / ISA-CONSTANCE-ALEX
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Company dossier

ISA-CONSTANCE-ALEX

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840806780 · 840806780 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ISA-CONSTANCE-ALEX
fr_insee
840806780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-03
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23 RUE MELINGUE, 75019 PARIS
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68.20A
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€1,350,200
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Companies at this address

33 total
ALICE GAVINactiveANDRE JEAN BAPTISTE WERBROUCKdissolvedANITA LEUNG-TACKactiveARTEMIS PRODUCTIONSactiveBENJAMIN FRANCIS DOMINIQUE BORNEdissolvedCAROLINE LECOMTEactiveCHRISTELLE BEGOCdissolvedDAVID LEZMYdissolvedDELPHINE AUBERTactiveFELICIE DIETRICHdissolvedFRANCE RECTO VERSOactiveFRANCOISE TEYSSIERactiveHELENE MARGUERITE MARIE BENEYdissolvedIVAN SYLVAIN RICHARD GUERRANDactiveJULIEN AUDISSOdissolvedJULIETTE SOUBRIERdissolvedLES OISEAUX MAL HABILLESactive[ND]active[ND]active[ND]active

+13 more

Connections

12 links
Shared operator — likely the same administrator
SCI GCCRC 2Shared officer / director · 3 share thisDIOCAMShared officer / director · 3 share thisCREPERIE DE LA TOURShared officer / director · 11 share thisSCI DU CLOS DU PRETREShared officer / director · 11 share thisTRIPLE 7Shared officer / director · 11 share thisASSURANCES FRANCE LOISIRSShared officer / director · 11 share thisANIMAShared officer / director · 11 share thisSCI LA BRIOLAISEShared officer / director · 11 share thisSCI LES LAURIERS ROSESShared officer / director · 11 share thisTRAVAUX PUBLICS - YANNIS CHALLUAUShared officer / director · 11 share thisSCI LECOMTE HOUCKEShared officer / director · 11 share thisFINANCIERE TRESOR DU PATRIMOINEShared officer / director · 11 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

3 people
NameRoleFromSource
ALEXANDRE DenisDirigeant—France registry
CONSTANCE DenisDirigeant—France registry
ISABELLE LecomtePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100