DOSSIERS / SCI ISSAHAR
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Company dossier

SCI ISSAHAR

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910385392 · 910385392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI ISSAHAR
fr_insee
910385392
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-16
fr_insee
65 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

20 links
Shared operator — likely the same administrator
COLLELShared registered address · 6 share thisBUILDING PARTNERSShared registered address · 6 share thisART ET MENAGEShared registered address · 6 share thisMAISON CASTELShared registered address · 6 share thisCASTELShared registered address · 6 share thisSCI LEAELIShared officer / director · 7 share thisSCI TICHRIShared officer / director · 7 share thisELOULShared officer / director · 7 share thisMAAMINIMShared officer / director · 7 share thisADARShared officer / director · 7 share thisSCI NISSANShared officer / director · 7 share thisCASTELShared officer / director · 10 share thisSCI DAVANShared officer / director · 10 share thisEAGLE GLOBEShared officer / director · 10 share thisMAISON CASTELShared 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 20 — full graph via /v1/entities/FR-910385392/network.

People with significant control

3 people
NameRoleFromSource
EAGLE GLOBEMembre du directoire—France registry
RAPHAEL SASPORTASMembre du directoire—France registry
EVAN HADIDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100