DOSSIERS / SCI B. LISA
← SearchExport PDF
Company dossier

SCI B. LISA

FRANCE · COMPANY · INCORPORATED 2004-08-17
KYBE ID: FR-415054071 · 415054071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B. LISA
fr_insee
415054071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-17
fr_insee
14 RUE DES HALLES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALSACE AERONOTIQUE ET CONSTRUCTIONdissolvedANAELLE GRUNEBAUMactiveANAXAV-BILLIGactiveANNE-CATHERINE ELVIRE NICOLE BOULactiveAUTO NOVAactiveCONSEIL ASSISTANCE DROIT SOCIALdissolvedCOPROP 14 RUE DES HALLESactiveERIC DENIS YVES LEFEBVREactiveHélène BANNWARTHdissolvedINFO MATICdissolvedISIS PUBLICITEdissolvedJACQUES SIMON BIGARTactive[ND]activeROBERT LAPPactiveROLF BRUNNERdissolvedSCI B. SAILdissolvedSCI B. SALIdissolvedSECRETEL SERVICEdissolvedSNC BIGARTdissolvedThanandr Phaholphatcharaactive

+2 more

People with significant control

2 people
NameRoleFromSource
LIONEL BEAUDOINPrésident—France registry
SYLVIE JEANJANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100