DOSSIERS / SCI LIESTA
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Company dossier

SCI LIESTA

FRANCE · COMPANY · INCORPORATED 1994-11-10
KYBE ID: FR-398815852 · 398815852 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIESTA
fr_insee
398815852
fr_insee
dissolved
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Real-estate civil company (SCI)
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1994-11-10
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19 RUE SOUCOURIEU, 65000 TARBES
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68.20A
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€71,804
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND FRANCOIS JOSEPH LIESTAMembre du directoire—France registry
LAURENT RENE BRUNO LIESTAMembre du directoire—France registry
YVES FRANCOIS LOUIS LIESTAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIESTA FILS · dissolved · name-sim 0.69) — 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