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Company dossier

SCI LISE

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801878406 · 801878406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LISE
fr_insee
801878406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-28
fr_insee
14 B RUE DU SUCQUET, 63119 CHATEAUGAY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY POUGETDirecteur—France registry
VALERIE MORNACDirecteur—France registry
LISE POUGETMembre du directoire—France registry
YVETTE GABASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100