DOSSIERS / SCI ISO 2023
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Company dossier

SCI ISO 2023

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-937824316 · 937824316 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI ISO 2023
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937824316
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active
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Real-estate civil company (SCI)
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2024-11-26
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22 CHE du Tronchon, 69570 Dardilly
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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

5 people
NameRoleFromSource
BM CONSULTINGMembre du directoire—France registry
Brice CHAUVETTEMembre du directoire—France registry
Michaël METRALMembre du directoire—France registry
ROMEO CONSULTINGMembre du directoire—France registry
Benjamin MARTINEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 (ISO 2024 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100