DOSSIERS / ISE2C IMMO
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Company dossier

ISE2C IMMO

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952159382 · 952159382 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ISE2C IMMO
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952159382
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dissolved
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Real-estate civil company (SCI)
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2023-05-26
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1 RTE DE VALBRILLANT, EUROPARC STE VICTOIRE BAT 4, 13590 MEYREUIL
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
PLACE DE LA PAIEShared registered address · 2 share thisAMW IMMOShared officer / director · 3 share thisJMW IMMOShared officer / director · 3 share thisPLACE DE LA PAIEShared officer / director · 6 share thisGROUPE ISE2CShared officer / director · 6 share thisISE2CShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC ISKANDAR MASSIHADirecteur—France registry
WILLIAM EDDY SIREROLDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISE2C · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100