DOSSIERS / STE ISABELLE
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Company dossier

STE ISABELLE

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917605982 · 917605982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STE ISABELLE
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917605982
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dissolved
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Real-estate civil company (SCI)
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2022-07-19
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96 AV DE VERDUN, 59700 MARCQ-EN-BAROEUL
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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

2 people
NameRoleFromSource
THIERRY JACQUES LUC FREGNACDirecteur—France registry
SYLVIE ANNE-MARIE DELVALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERME DE STE ISABELLE · dissolved · name-sim 0.59) — 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