DOSSIERS / SCI LERISSANDRIEL
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Company dossier

SCI LERISSANDRIEL

FRANCE · COMPANY · INCORPORATED 1990-11-05
KYBE ID: FR-379816648 · 379816648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LERISSANDRIEL
fr_insee
379816648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-05
fr_insee
83 RUE YVES MONTAND, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2YDISCOUNTdissolved46 TRANSPORTSactiveABBI PRO TRAVAUXdissolvedABDERRAHMANE TENSAOUTdissolvedAD BATIMENTdissolvedAD TRAVAUXdissolvedAJ RAPIDEdissolvedAMIN MOHAMED BALIDdissolvedBCG CONSEILdissolvedB.E.S.T. SUP DE COactiveBH AGRICOLEdissolvedBIO NETTOYAGEdissolvedBT EXPERTISE GROUPactiveBTM EXPERTISE ET CONSEILdissolvedBY CONCEPT HABITATactiveCHERIF MACONNERIEdissolvedCHRISTIANE CHECRIactiveCONCEPT BATIMENTdissolvedCSIBONdissolvedDHB INOVdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
DANIEL EMILE JACQUES BAILLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100