DOSSIERS / SCI LISBONA
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Company dossier

SCI LISBONA

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-453188419 · 453188419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LISBONA
fr_insee
453188419
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-26
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7 IMP ANDRE PAULETTE, 78600 MAISONS-LAFFITTE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEREMY LISBONADirigeant—France registry
MATHILDE LISBONADirigeant—France registry
LAURENCE BALUTEAUPrésident—France registry
MICHEL LISBONAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LISBONA TREGOUET · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100