DOSSIERS / SCI LE CLOS DE LISA
← SearchExport PDF
Company dossier

SCI LE CLOS DE LISA

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498868009 · 498868009 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE CLOS DE LISA
fr_insee
498868009
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-07-02
fr_insee
2019-12-09
fr_insee
82 RUE AMBROISE PARE, 69800 SAINT-PRIEST
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEVERIN MARTINOAdministrateurFrance registry
PRESTIBAT IMMOBILIERDirigeantFrance registry
SYLVIE SIGOUREDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off