Key facts
dissolvedSCI LISERB
fr_insee
789481165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-20
fr_insee
45 RUE DES BATIGNOLLES, 75017 PARIS
fr_insee
68.20B
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€20,000
fr_insee
Company dossier
SCI LISERB
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalANNE SIMONASSOCIATION NATIONALE POUR L'ESSOR DU COMMERCE ELECTRONIQUE (ANECE)AUDE SANCHEZB.45CANDICE SATARA BARTKOCENTRE TRAVAIL TEMPORAIREFOUAD KANNOURLE SALADIERLES JOURS HEUREUXMARION AGUTTES[ND][ND]Pietro CarneluttiROGER ESTHERSYND COP DU 45 RUE DES BATIGNOLLESSYNDICAT DE COPROPRIETE BATIGNOLLESVALERIE GABRIELLE GAUTIERWARDA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ANTOINE Deschamps | Directeur | — | France registry |
| ANNE-MARIE Gardey de Soos | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100