DOSSIERS / LISANDRA IMMOBILIER
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Company dossier

LISANDRA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812076875 · 812076875 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LISANDRA IMMOBILIER
fr_insee
812076875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-17
fr_insee
MAUSOLEO, 20222 BRANDO
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARINELLA DE BRANDOactiveASSOCIATION REGLISSactiveBEAUCHEZSOIactiveB.H.C.C.dissolvedCARLUCCIAdissolvedCASTEL LUCCIOdissolvedCHITARRINUactiveCOMARPAdissolvedCRYSTEL BEATRICE SAULdissolvedDAMIEN BELGODEREdissolvedDANIEL VALERYactiveDIDIER PONTICACCIAdissolvedELVA IMMOBILIERdissolvedGINA MORELLINIdissolvedJACQUES COQUILLATactiveJEAN CLAUDE PAUL NITARDdissolvedJEAN-MARIE ANDREdissolvedJEAN PASCAL RENE GRENIERdissolvedJEAN SANTINIdissolvedLAURE MICHELLE VENDREVERTactive

+18 more

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL LOUIS BOURELYDirecteur—France registry
ALEXANDRA BOURELYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100