DOSSIERS / S.C.I. IZIA
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Company dossier

S.C.I. IZIA

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843645763 · 843645763 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. IZIA
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843645763
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dissolved
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Real-estate civil company (SCI)
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2018-11-08
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1 Hautmantarde, 88200 Saint-Nabord
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HERVE MARIE ANTOINE GEHINDirecteur—France registry
MARTINE MARIE FRANCOISE CUNYDirecteur—France registry
AMELIE GEHINDirigeant—France registry
JULIE GEHINDirigeant—France registry
LAURE GEHINDirigeant—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