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Company dossier

SCI LISON

FRANCE · COMPANY · INCORPORATED 1998-11-23
KYBE ID: FR-420846214 · 420846214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LISON
fr_insee
420846214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-23
fr_insee
82 CHE DE L'EXTRAZ, 38110 CESSIEU
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRAHIM SEKKAIDirigeant—France registry
MARIELLE MICHELE SUZANNE CROCHATDirigeant—France registry
PHILIPPE FOURNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100