DOSSIERS / SCI ISAAC
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Company dossier

SCI ISAAC

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-951880616 · 951880616 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ISAAC
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951880616
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active
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Real-estate civil company (SCI)
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2023-05-11
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31 AV de Saint-Mandé, 75012 Paris
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AB BATIMENTdissolvedACACIAactiveALISSON GRIVONdissolvedBORDEAUX INTERIMdissolvedCAMILLA CATHERINE LUCIE VANDAELEdissolvedCHAPATdissolvedCHRISTIAN ALPHONSE LEON LECANUdissolvedDILEMdissolvedDOMINIQUE VILLISECKdissolvedFLORENCE SYLVIE NIVOLIEZdissolvedHENRI ALBERT DESIRE VILAINdissolvedJENNYCAROdissolvedJOB CENTERdissolvedMARWAN FITOURIdissolvedMICHEL FRANCOIS LARUEdissolved[ND]dissolvedNICOLA TAYLORactiveRomeo Espana FeijooactiveSAID HAMOU SAID HAMOU MOKHTARIdissolvedSCI TAYLOR & TAYLORdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
Clara Jeanne Haïa TORDJMANDirecteur—France registry
Michael BOUZAGLOUDirecteur—France registry
Kathi EL MALEHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100