DOSSIERS / SISERA
← SearchExport PDF
Company dossier

SISERA

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840534937 · 840534937 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SISERA
fr_insee
840534937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-21
fr_insee
2 RUE TRONCHET, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYRIL CAROL BENOIT MARIE BALASDirigeantFrance registry
LAURENCE MARIE BLANDINE BEAUPEREDirigeantFrance registry
RAPHAEL IVAN MARIE BALASDirigeantFrance registry
SEBASTIEN RENAUD MARIE BALASDirigeantFrance registry
SIXTINE STEPHANIE MARIE BALASDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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