DOSSIERS / CILISSES SCI DE LISSES
← SearchExport PDF
Company dossier

CILISSES SCI DE LISSES

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-412904641 · 412904641 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CILISSES SCI DE LISSES
fr_insee
412904641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-24
fr_insee
62 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€8,537
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALEXANDRA ISABELLE DE BRYdissolvedALTOLdissolvedANNE BILLOREdissolvedAT 92activeBARLYNdissolvedBAUDOIN DE BAILLIENCOURTdissolvedBERNARD ROORYCKdissolvedCHARLES HENRI DURANDdissolvedCIGALINIactiveClémence Maud Adélaide FARABETactiveCMB INVESTactiveCOMPTOIR DES PYRITES MINERAIS MAT. PREM.dissolvedEUROPEENNE DE GESTIONdissolvedFATEMEH RICHARDdissolvedFIDUCILISSESactiveFINANCIERE JCactiveGAMAXIdissolvedGEODEdissolvedJADE MIRZAactiveJEAN-CLAUDE BECKactive

+60 more

People with significant control

3 people
NameRoleFromSource
DIDIER MAIXANDEAUDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE TELLENE INVESTISSEMENTDirigeant—France registry
MARC MAIXANDEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100