DOSSIERS / SCI LISA
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Company dossier

SCI LISA

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538417627 · 538417627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LISA
fr_insee
538417627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-08
fr_insee
65 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PLOUVIERdissolvedAVAactiveBARBARA HERSANTactiveBRENDA WHITEdissolvedCABINET ELYTdissolvedCASSANDRA BRUNETactiveCHRIS MARY PARISdissolvedCORNICHE JFKactiveDAVID OUAKIactiveDENIS ANTOINE ERIC PLOUVIERactiveDENISE ARNAUDactiveELYT CONSULTINGdissolvedEURL CORINNE BENSEMHOUNdissolvedFOCH REAL ESTATEactiveFRANCOISE COLIN-JOLYdissolvedFUJIKO EBATAactiveHELENAdissolvedHugues Michel HelfferactiveJACQUES GEORGES MAYOUXdissolvedJEAN-MICHEL EMILE GESLINdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
YANA PishchukevichDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100