DOSSIERS / SCI LIS LOCATION
← SearchExport PDF
Company dossier

SCI LIS LOCATION

FRANCE · COMPANY · INCORPORATED 2011-05-12
KYBE ID: FR-532297298 · 532297298 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LIS LOCATION
fr_insee
532297298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-12
fr_insee
2023-11-03
fr_insee
4 CHE DE LA LEVRATIERE, 38460 CREMIEU
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOURIA ZAHIDirigeant—France registry
OMAR BENNATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off