KYBE — See who's really behind any company

Company dossier

SCI LISA

FRANCE · COMPANY · INCORPORATED 1999-04-27
KYBE ID: FR-422813998 · 422813998 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LISA

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Registration422813998

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-04-27

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Dissolved2009-02-18

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Registered address1 RUE ROBERT SCHUMAN, MR HUMBERT JEAN FRANCOIS, 57410 ROHRBACH-LES-BITCHE

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Industry68.20A

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Share capital€610

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Connections

4 links

Shared operator — likely the same administrator

SCI LAURICShared officer / director · 5 share this SCI HUMBERT ET FILSShared officer / director · 5 share this BIOLISMEShared officer / director · 5 share this SCI MARCADET-SAULESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN-FRANCOIS HUMBERT	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS HUMBERT (officer) matches PEP Jean-François Humbert — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS HUMBERT (officer) matches PEP Jean-François Humbert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2009-02-18Dissolved / struck off