DOSSIERS / SCI ISY
← SearchExport PDF
Company dossier

SCI ISY

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-931470967 · 931470967 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ISY
fr_insee
931470967
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-01
fr_insee
29 RUE du rouet, L'ETOILE CASTELLANE, 13006 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD AZOULAYDirecteur—France registry
SANDRINE AZOULAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100