DOSSIERS / ISA GROUP IMMO
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ISA GROUP IMMO

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843659731 · 843659731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISA GROUP IMMO
fr_insee
843659731
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dissolved
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Real-estate civil company (SCI)
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2018-11-07
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1 PL DES PALABRES, 69190 SAINT-FONS
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68.32B
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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

3 people
NameRoleFromSource
ABDUL SAMET OZERDirigeant—France registry
HALIT OZERDirigeant—France registry
IBRAHIM OZERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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