DOSSIERS / IMMOBILIERE SAINTE ISABELLE
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IMMOBILIERE SAINTE ISABELLE

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951484443 · 951484443 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMOBILIERE SAINTE ISABELLE
fr_insee
951484443
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-12
fr_insee
48 BD Vital Bouhot, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
102 BLEUactiveAF3D AGENCE FRANCAISE DU DEVELOPPEMENT DURABLEdissolvedAMANDA FRIGIERIdissolvedAN PARTNERSdissolvedBERNARD DENISdissolvedCABINET ACERIdissolvedCABINET BARTHELAT FRANCOISdissolvedCAPADESdissolvedChloé LUCASactiveEDOUARD EUGENE JACQUES VALENSIactiveERIC LEVYdissolvedFRANCOIS JAGERdissolvedIMMOBILIERE SAINTE NATHALIEdissolvedINPL INVESTactiveJACQUES JOEL ROGER LEVEQUEdissolvedJALIL CHAOUITEactiveJANNA KOULIKOVAdissolvedJEAN-MARC SAGNEactiveKOTBI TAHANdissolvedLA TULIPE RENOVATIONdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
ISABELLE JULIARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE SAINTE NATHALIE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100