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SCI ISABELLE

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918861733 · 918861733 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ISABELLE
fr_insee
918861733
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-02
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8 RUE DU MOULIN BLANCHARD, 92220 BAGNEUX
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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
ISABELLE BIGOTDirecteur—France registry
JEAN MARC VAN STRATEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ISABELLE MANACH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100