DOSSIERS / DE L'ISLE
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Company dossier

DE L'ISLE

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-884683228 · 884683228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE L'ISLE
fr_insee
884683228
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-29
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25 BD DE MONTMORENCY, 95170 DEUIL-LA-BARRE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE MASSONDirecteur—France registry
YVAN WITTENBERGDirecteur—France registry
SOCIETE IMMOBILIERE ADMNISTRATIVE ET DE GESTIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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