DOSSIERS / SCI LISA
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Company dossier

SCI LISA

FRANCE · COMPANY · INCORPORATED 2000-07-28
KYBE ID: FR-432485712 · 432485712 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LISA
fr_insee
432485712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-28
fr_insee
5 RUE CAVENDISH, 75019 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTURO PRECIADO RODRIGUEZdissolvedBEE CONSULTING SANTEdissolvedBOUALAM ALLOUCHEdissolvedGILBERT FONTENOYactiveLISA MIMOUNdissolvedLUCIE DE CLERCKactiveLUMIERE A ZAATARIactiveLUX & CIEactiveMAUD AMELIE LAMBARDactive[ND]active[ND]activePATRICE MICHELdissolvedPATRICIA TAVARES MOREIRAdissolvedPIERRE MEYER CEDDAHAactiveRENE HACCOUNdissolvedSCI RAPHAELdissolvedSCI RUE CAVENDISHdissolvedSIMON MEIMOUNdissolvedSOCIETE CIVILE IMMOBILIERE LA MAISON DE VILLARDdissolvedSYNDICAT DE COPROPRIETE CAVENDISHactive

+1 more

People with significant control

2 people
NameRoleFromSource
CHANTALLE HaniaDirecteur—France registry
LISA MimounDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100