DOSSIERS / L'ISCLE
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Company dossier

L'ISCLE

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883203069 · 883203069 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
L'ISCLE
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883203069
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dissolved
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Real-estate civil company (SCI)
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2020-05-05
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18 RUE DE LA PETITE ALOUETTE, 37550 SAINT-AVERTIN
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68.20B
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€600,000
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Connections

18 links
Shared operator — likely the same administrator
INDIVISION RILLETShared registered address · 3 share thisJOSSE FAMILYShared officer / director · 3 share thisLJDV PAYSAGESShared officer / director · 3 share thisLE BOIS DE CORMERAYShared registered address · 3 share thisPORTS DE SEINEShared officer / director · 6 share thisFLEUVE TRANSACTIONSShared officer / director · 6 share thisSCI PUCCINIShared officer / director · 6 share thisFLEUVE CONCEPTShared officer / director · 6 share thisFLEUVEShared officer / director · 6 share thisSCI DE L'AVENIRShared officer / director · 10 share thisSCI DES DEUX TILLEULSShared officer / director · 10 share thisMRJ51Shared officer / director · 10 share thisSCI DU CONTROLEShared officer / director · 10 share thisSCI LES GLYCINESShared officer / director · 10 share thisHOLDING FINANCES JOSSEShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-883203069/network.

People with significant control

5 people
NameRoleFromSource
STEPHANIE RILLETDirecteur—France registry
ADRIEN JOSSEMembre du directoire—France registry
TRISTAN JOSSEMembre du directoire—France registry
VALENTIN JOSSEMembre du directoire—France registry
FREDERIC JOSSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALENTIN JOSSE (officer) matches PEP Valentin Josse — Q66499707. Apply enhanced due diligence.

Risk journey — why 16?

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