DOSSIERS / SCI ISANEO
← SearchExport PDF
Company dossier

SCI ISANEO

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908045768 · 908045768 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ISANEO
fr_insee
908045768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-09
fr_insee
75 AV DU GENERAL DE GAULLE, 60550 VERNEUIL-EN-HALATTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS CHAMEREAUDirecteur—France registry
STEPHANIE MARIE LILIANE SYLVIE SIMONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISANEO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100