DOSSIERS / SCI DE LA LISSE
← SearchExport PDF
Company dossier

SCI DE LA LISSE

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528338064 · 528338064 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA LISSE
fr_insee
528338064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-16
fr_insee
2023-11-14
fr_insee
21 BD DE LA LISSE, 34630 SAINT-THIBERY
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL DUMOULINAdministrateur—France registry
SIMON DUMOULINDirigeant—France registry
CHANTAL D HONDTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off