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Company dossier

SCI LISOVIA

FRANCE · COMPANY · INCORPORATED 2003-12-10
KYBE ID: FR-420967978 · 420967978 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LISOVIA
fr_insee
420967978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-10
fr_insee
330 AV RAYMOND POINCARE, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE DENISE DURANDDirecteurFrance registry
JEAN CHUDIKDirecteurFrance registry
LISA DOMINIQUE MARGUERITE CHUDIKMembre du directoireFrance registry
OLIVIA PAULINE MONA CHUDIKMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100