DOSSIERS / SCI ISAURES
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SCI ISAURES

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978445773 · 978445773 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI ISAURES
fr_insee
978445773
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-11
fr_insee
5 BD Victor Hugo, 06000 Nice
fr_insee
00.00Z
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€1,000
fr_insee

Companies at this address

38 total
5-BHVactiveAXEL ROLLANDactiveBRIGITTE CHARLESdissolvedCHAMARRE AVOCATactiveCLAUDE ANDRE HENRI CAPPAactiveCLAUDE ASSOUSdissolvedCLEMENT DIAZ AVOCATactiveCOGIRIM CIE GEST INVE REAL IMMdissolvedCOIFFURE B B SALON DAMESdissolvedDORIAN PIERRE JULIEN GUERYdissolvedFABIEN GRECHactiveFANNY MARIE MARTINE PATRICIA DOGLIANIactiveFRANCINE BENEYdissolvedIMMOBILIER FRANCE INTERNATIONALactiveJACQUES FERAUDdissolvedJOHANN ROBERT KREMERdissolvedJONATHAN ROBERT FORBESdissolvedJULIEN CHAMARREactiveLA CREPE FLAMBEEdissolvedLE VICTOR HUGOdissolved

+18 more

Connections

6 links
Shared operator — likely the same administrator
BLAGAIShared officer / director · 7 share thisISAURE INVESTShared officer / director · 7 share thisTAGAST 41Shared officer / director · 7 share thisSANTAKShared officer / director · 7 share thisMADOR PHARMA INTERNATIONALShared officer / director · 7 share thisGASTA 06Shared officer / director · 7 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
Abdallah KHEMISDirecteur—France registry
Coraline BELLAGARDEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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