DOSSIERS / SCI LISIANTHUS
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Company dossier

SCI LISIANTHUS

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847816444 · 847816444 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LISIANTHUS
fr_insee
847816444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-29
fr_insee
52 RUE JULES DUPRE, 03150 VARENNES-SUR-ALLIER
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SEVERINE AUBERTShared registered address · 2 share thisSCI PORT DU ROY 63Shared officer / director · 8 share thisSCI SOUS LE MONTELShared officer / director · 8 share thisLES BAINS D'OCEANEShared officer / director · 8 share thisSCEA ARGOS 2000Shared officer / director · 8 share thisCHIREL 63Shared officer / director · 8 share thisS P M SShared officer / director · 8 share thisHD LA FINANCIEREShared officer / director · 8 share thisHELFShared officer / director · 9 share thisWILLY FERRIERShared officer / director · 9 share this2F ELECShared officer / director · 9 share thisHOTTOISShared officer / director · 9 share thisDR HABITATShared officer / director · 9 share thisSCI DU PESQUIERShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE JKFShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-847816444/network.

People with significant control

2 people
NameRoleFromSource
FABIEN FERRIERDirecteur—France registry
SEVERINE AUBERTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100