DOSSIERS / ISEO IMMO
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ISEO IMMO

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-929042000 · 929042000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ISEO IMMO
fr_insee
929042000
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-23
fr_insee
45 RUE Poliveau, 75005 Paris
fr_insee
41.10D
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€200,000
fr_insee

Companies at this address

21 total
ASS FITIAactiveFRANCO SQUITIERIdissolvedHONG M NGUYENdissolvedISABELLE MARIE RICHETdissolvedLena Inès Yveline KounovskyactiveLTC CONSULTINGdissolvedMARIE FABIENNE CONSTANTactiveMARTINE BOILEAUactive[ND]dissolvedPHO 45dissolvedQ.P.dissolvedROBERT LAVIGNEdissolvedROGER ANDRE BOISdissolvedSCI 26 RUE DE BANZEAUdissolvedSCI POLIVEAU & COdissolvedSOCIETE CIVILE DE LA FEDERATIONdissolvedSTAAdissolvedSUSHI ETOILEdissolvedTHI THUONG NGUYENdissolvedTRUONG KY NGUYENdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ISABELLE AGNES CHARBONNEAUDirecteur—France registry
OLIVIER MICHEL CERBELANDDirecteur—France registry
LTC ConsultingMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100