DOSSIERS / SOCIETE CIVILE IMMOBILIERE LISI ET PAR ABREVIATION SCI LISI
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Company dossier

SOCIETE CIVILE IMMOBILIERE LISI ET PAR ABREVIATION SCI LISI

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791620313 · 791620313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LISI ET PAR ABREVIATION SCI LISI
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791620313
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dissolved
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Real-estate civil company (SCI)
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2013-03-15
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11 RUE CAUMARTIN, 59140 DUNKERQUE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARIDA TOUALBIADirigeant—France registry
JEAN-NOEL MOHAMED NAIDJIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CRIP ET PAR ABREVIATION SCI CRIP · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100