DOSSIERS / SCI ISEMO
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Company dossier

SCI ISEMO

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979666310 · 979666310 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ISEMO
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979666310
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active
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Real-estate civil company (SCI)
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2023-09-22
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1 RUE Allard, 94160 Saint-Mandé
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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
MOISE ASSARAFDirecteur—France registry
CHARLES AMRAM JONATHAN ASSARAFMembre du directoire—France registry
KARINE REINA ELISA ASSARAFMembre du directoire—France registry
LAURA ANDREE SARAH ASSARAFMembre du directoire—France registry
Sandrine Mercedes Valerie BENALOULMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100