DOSSIERS / ISMAEL
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Company dossier

ISMAEL

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913346862 · 913346862 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISMAEL
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913346862
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dissolved
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Real-estate civil company (SCI)
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2022-05-10
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2 RUE DU WAGE, 60510 THERDONNE
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68.20B
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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

2 people
NameRoleFromSource
WESLEY AUGUSTE TOUPINDirecteur—France registry
LUCIE HORNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100