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Company dossier

SCI LISCHETTI

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818088775 · 818088775 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LISCHETTI

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Registration818088775

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-01-29

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Registered address2 RUE D'YVOURS, 69540 IRIGNY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

3Ydissolved APCERactive BA INVESTactive BF2Dactive BTD SPORTdissolved CATALLI-VELOSOdissolved DGF RHONE ALPESdissolved FOR SEPTactive HOLDING JEANNERODactive IMPLYdissolved LBBdissolved LOCNYdissolved LOGIDOMactive MEETINGS IMPULSIONdissolved M EYEdissolved RH SERVICES CONFORT DOM'active RZ ELECTRO-MENAGERSdissolved SANESTactive SCI ATELIRdissolved SEBA NEGOCEdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
SARL LISCHETTI SERGIO	Dirigeant	—	France registry
SERGIO LISCHETTI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LISCHETTI SERGIO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100